Top 25 Senders to the Wallet

#WalletCount
1
13
2
10
3
7
4
6
5
5
6
5
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
8
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
4
9
3
10
3
11
3
12
2
13
2
14
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
2
15
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
2
16
0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a
Uniswap
UniswapV3Pool
V3 Pool
2
17
2
18
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
20
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
2
21
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)
2
23
2
24
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
5
3
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
4
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
5
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
3
6
3
7
3
8
3
9
0xfdd05552f1377aa488afed744c8024358af02041
EtherVistaPair
Ethervista
VISTA (VISTA-LP)
2
10
0x6dcba3657ee750a51a13a235b4ed081317da3066
Uniswap
UniswapV3Pool
V3 Pool
2
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
12
2
13
2
14
0x06f00544c0bc62e6db10f46d370dfccdc23d8189
Uniswap
UniswapV3Pool
V3 Pool
2
15
0x576e2bed8f7b46d34016198911cdf9886f78bea7
MAGA
MAGA (TRUMP)
2
16
2
17
0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a
Uniswap
UniswapV3Pool
V3 Pool
2
18
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
1
19
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
1
20
1
21
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
22
0x54a612e460036d1ba68156a11a30bcf8699907c3
EETHDepositHelper (Proxy)
Mitosis
1
23
1
24
0x29567ae23d65225870c5bd738a6debe7ac5a1d66
Uniswap
Uniswap V3: LRT2
UniswapV3Pool
V3 Pool
1
25
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1