Top 25 Senders to the Wallet

#WalletCount
1
6
2
6
3
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
5
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
5
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
3
6
0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67
ERC1967Proxy
Fuel Network
FuelERC20GatewayV4 (Proxy)
2
7
2
8
1
9
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
1
10
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
14
1
15
1
16
1
17
1
18
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
1
19
0xb0588a09096f1029b25d14f788a480044d8c546b
HyperswapV3Pool
Pool: Usde/Usd₮0
1
20
1
21
1
22
1
23
1
24
0x07c249fa3902fd243ad0fa58047be8a3262b7104
HyperswapV3Pool
Pool: Purr/Whype
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
4
3
3
4
0xb0588a09096f1029b25d14f788a480044d8c546b
HyperswapV3Pool
Pool: Usde/Usd₮0
2
5
2
6
2
7
1
8
0x39f5b252de249790faed0c2f05abead56d2088e1
Curve.fi
CurveStableSwapNG
wETH/pufETH (WETHPUFETH)
1
9
1
10
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
21
1
22
1
23
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1
24
1
25
1