Top 25 Senders to the Wallet

#WalletCount
1
15
2
9
3
8
4
4
5
3
6
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)
2
7
2
8
0x70ac2feeb9ab4417591a97ad2607dd0e87bb3e33
CurveStableSwap
USH/USD₮0
2
9
2
10
1
11
0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e
Pendle Finance
PendleVotingControllerUpg
SY Kinetiq Staked HYPE
TransparentUpgradeableProxy
1
12
1
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
14
1
15
1
16
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
17
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
18
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
1
19
1
20
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
21
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
5
3
4
4
3
5
2
6
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
2
7
2
8
0x70ac2feeb9ab4417591a97ad2607dd0e87bb3e33
CurveStableSwap
USH/USD₮0
2
9
2
10
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
11
1
12
1
13
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
14
1
15
1
16
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
17
1
18
0xf6680ea3b480ca2b72d96ea13ccaf2cfd8e6908c
MezoBridge (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
19
1