Top 25 Senders to the Wallet

#WalletCount
1
3
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
3
0x9774558534036ff2e236331546691b4eb70594b1
LP Staking Time
Stargate
3
4
3
5
0xea8dfee1898a7e0a59f7527f076106d7e44c2176
LP Staking
Stargate
2
6
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
2
7
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
8
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
9
1
10
1
11
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)
1
12
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
1
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
14
1
15
0xa8bd646f72ea828ccbc40fa2976866884f883409
Uniswap
V3 Pool
1
16
1
17
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
18
0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16
DODO
DODOFeeRouteProxy
1
19
0xe8bb56ee968333bf18f9cbbe8eeef350540f9607
PancakeSwap
V3 Pool
1
20
1
21
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
22
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x9774558534036ff2e236331546691b4eb70594b1
LP Staking Time
Stargate
2
3
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
2
4
1
5
1
6
1
7
1
8
1
9
0xa8bd646f72ea828ccbc40fa2976866884f883409
Uniswap
V3 Pool
1
10
1
11
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
1
12
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
13
0xea8dfee1898a7e0a59f7527f076106d7e44c2176
LP Staking
Stargate
1
14
1
15
1
16
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
1
17
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
18
1