Top 25 Senders to the Wallet

#WalletCount
1
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
6
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
3
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
2
4
2
5
0x40cc6f68400958bf7225e8a762d3ad41c1064086
Uniswap
V3 Pool
1
6
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
1
7
1
8
1
9
1
10
0x869f51989bbe4a49a03daf49ec57572fccef3b81
DODO
DPPAdvanced
1
11
1
12
0xb08a8794a5d3ccca3725d92964696858d3201909
Uniswap
V3 Pool
1
13
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
14
0xb685760ebd368a891f27ae547391f4e2a289895b
Bridgers
Bridgers1.1 (BRIDGERS)
1
15
0xb791ad21ba45c76629003b4a2f04c0d544406e37
Uniswap
UniswapV3Pool
V3 Pool
1
16
1
17
1
18
1
19
1
20
1
21
1
22
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
23
0xfb0ad0b3c2605a7ca33d6badd0c685e11b8f5585
TransparentUpgradeableProxy
ZkLink
zkLink Nova
1
24
1
25
0x246475e1f63d8e26d6f4fb6029033da8831ed396
0x
ArbitrumSettler
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
2
4
2
5
2
6
2
7
2
8
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1
9
1
10
0xb791ad21ba45c76629003b4a2f04c0d544406e37
Uniswap
UniswapV3Pool
V3 Pool
1
11
1
12
1
13
1
14
0xe35e9842fceaca96570b734083f4a58e8f7c5f2a
Across Protocol
Spoke Pool
1
15
1
16
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
1
17
1
18
1
19
0xfb0ad0b3c2605a7ca33d6badd0c685e11b8f5585
TransparentUpgradeableProxy
ZkLink
zkLink Nova
1
20
1
21
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
22
1
23
0x246475e1f63d8e26d6f4fb6029033da8831ed396
0x
ArbitrumSettler
1
24
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
1
25
1