Top 25 Senders to the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
15
2
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
10
3
8
4
0x9774558534036ff2e236331546691b4eb70594b1
LP Staking Time
Stargate
8
5
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
8
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
7
0x4e971a87900b931ff39d1aad67697f49835400b6
Fee GLP
GMX
7
8
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
7
9
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)
7
10
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
7
11
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
7
12
5
13
5
14
5
15
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
16
4
17
3
18
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
19
3
20
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
3
21
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
22
2
23
0x9c2433dfd71096c435be9465220bb2b189375ea7
GMX
GMX Market (GM)
2
24
2
25
0x199070ddfd1cfb69173aa2f7e20906f26b363004
GMX
Vester
2

Top 25 Recipients from the Wallet

#WalletCount
1
246
2
240
3
102
4
69
5
66
6
16
7
14
8
10
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
10
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
6
11
6
12
5
13
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
5
14
4
15
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
4
16
4
17
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
4
18
0x4e971a87900b931ff39d1aad67697f49835400b6
Fee GLP
GMX
4
19
3
20
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
21
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
22
3
23
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
2
24
2
25
2