0xe337a5df1839d44d2807d7ca2a5b91ea810193ba

@zhoud15
ocswap.eth

Top 25 Senders to the Wallet

#WalletCount
1
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)
8
2
0x7750d328b314effa365a0402ccfd489b80b0adda
EigenLayer
Eigenlayer
Reward Coordinator Proxy
RewardsCoordinator (Proxy)
TransparentUpgradeableProxy
6
3
0xbbe98d590d7eb99f4a236587f2441826396053d3
Plutus Dao
Treasury
6
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
5
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
4
6
4
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
8
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
4
9
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
3
10
3
11
3
12
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
3
13
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
2
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
15
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
16
2
17
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
2
18
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
16
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
6
3
5
4
5
5
4
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
7
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
3
8
3
9
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
3
10
3
11
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
12
3
13
3
14
2
15
2
16
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
17
0x030571cda878781cdbbe669d63aa87d9d7371ca1
Uniswap
V3 Pool
2
18
2
19
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
20
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
21
2
22
2
23
2
24
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
25
2