Top 25 Senders to the Wallet

#WalletCount
1
48
2
16
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
14
4
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
14
5
13
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
13
7
12
8
11
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
10
10
9
11
9
12
6
13
0x933597a323eb81cae705c5bc29985172fd5a3973
Stargate
StargatePoolMigratable
6
14
5
15
4
16
4
17
0x9aa83081aa06af7208dcc7a4cb72c94d057d2cda
Stargate
Tether USD-LP (S*USDT)
4
18
0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3
ClipperPayout
Disperse
4
19
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
20
3
21
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
22
2
23
2
24
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
43
2
25
3
21
4
21
5
19
6
13
7
12
8
12
9
0x7937619a9bd1234a303e4fe752b8d4f37d40e20c
REEF 12
Uniswap
UniswapV2Pair
11
10
11
11
10
12
9
13
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
8
14
8
15
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
8
16
7
17
7
18
6
19
6
20
6
21
5
22
0x138eb30f73bc423c6455c53df6d89cb01d9ebc63
Stargate
StargatePoolMigratable
5
23
5
24
5
25
5