Top 25 Senders to the Wallet

#WalletCount
1
29
2
9
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
8
4
0x80c67432656d59144ceff962e8faf8926599bcf8
Bridge
Orbiter Finance
5
5
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
5
6
0xc57133521ffbd729cb81cc8ddc12d9e9f61e0f6a
DexSpan
Router Protocol
4
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
8
0xf699cdce5dd85fb0567b1a1da700318cc458a66d
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
3
9
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
3
10
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
3
11
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
3
12
0xd36ec33c8bed5a9f7b6630855f1533455b98a418
Uniswap
V3 Pool
3
13
0x58d33b62e4c6f9d320a9e6fe9ffe85914e34f31b
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
2
14
0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb
Uniswap
V3 Pool
2
15
2
16
2
17
2
18
0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef
Uniswap
UniswapV2Pair
V2 Pool
2
19
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
20
2
21
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
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
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
24
1
25
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x86f1d8390222a3691c28938ec7404a1661e618e0
Uniswap
V3 Pool
5
3
5
4
0xd36ec33c8bed5a9f7b6630855f1533455b98a418
Uniswap
V3 Pool
4
5
0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7
Uniswap
UniswapV3Pool
V3 Pool
3
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
7
0x45dda9cb7c25131df268515131f647d726f50608
Uniswap
UniswapV3Pool
V3 Pool
3
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
9
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
2
10
0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef
Uniswap
UniswapV2Pair
V2 Pool
2
11
0xe4edb277e41dc89ab076a1f049f4a3efa700bce8
Bridge
Orbiter Finance
2
12
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
2
13
0xa35e3bca4377b3fd99b5ede28fcc3d154e128745
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
2
14
0xf699cdce5dd85fb0567b1a1da700318cc458a66d
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
2
15
0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb
Uniswap
V3 Pool
2
16
2
17
0x488863d609f3a673875a914fbee7508a1de45ec6
LayerZero
Token Bridge
2
18
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
19
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
20
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
2
21
0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068
Uniswap
UniswapV2Pair
V2 Pool
2
22
0xa374094527e1673a86de625aa59517c5de346d32
Uniswap
V3 Pool
2
23
1
24
0x31083a78e11b18e450fd139f9abea98cd53181b7
Uniswap
V3 Pool
1
25
0x0f725b113979e025c69da0ffce3fbf5b6063cc5c
Uniswap
V3 Pool
1