Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
2
0x3803d89c31de8b7def55c86f2469a5ea4db41b92
Market
Pendle Finance
6
3
5
4
5
5
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
5
6
4
7
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
8
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
2
9
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
10
2
11
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
12
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
13
0xc9da32c3b444f15412f7feac6104d1e258d23b1b
Camelot
CamelotPair
Pool
2
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
15
2
16
0x55391d178ce46e7ac8eaaea50a72d1a5a8a622da
GMX
GMX Market (GM)
1
17
1
18
1
19
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1
20
1
21
1
22
0x6853ea96ff216fab11d2d930ce3c508556a4bdc4
GMX
GMX Market (GM)
1
23
1
24
1
25
0x9c2433dfd71096c435be9465220bb2b189375ea7
GMX
GMX Market (GM)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
6
2
5
3
4
4
4
5
3
6
2
7
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
2
8
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
2
9
0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a
Uniswap
UniswapV3Pool
V3 Pool
2
10
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
2
11
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
12
2
13
1
14
1
15
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
16
0x89a4026e9ade251c67b7fb38054931a39936d9c5
Uniswap
V3 Pool
1
17
1
18
1
19
1
20
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
21
1
22
1
23
1
24
0xc456398d5ee3b93828252e48bededbc39e03368e
Across Protocol
SwapAndBridge
1
25
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1