Top 25 Senders to the Wallet

#WalletCount
1
123
2
122
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
92
4
15
5
11
6
9
7
0x2036c7128f08c8878c75b3b97d4cdd4a29c25465
Oreoswap
Pool
9
8
0xf332761c673b59b21ff6dfa8ada44d78c12def09
DEX Router
Dex Router (OKX)
TransparentUpgradeableProxy
6
9
0xf4037ae51505d3c1f8f03f2916cd52136f0968b3
SushiSwap
V2 Pool
4
10
3
11
3
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
1
21
1
22
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
67
2
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)
65
3
64
4
28
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
14
6
8
7
6
8
0x2036c7128f08c8878c75b3b97d4cdd4a29c25465
Oreoswap
Pool
3
9
2
10
2
11
0xf4037ae51505d3c1f8f03f2916cd52136f0968b3
SushiSwap
V2 Pool
2
12
0x63b4d1604f42e0eb11070ed9883c1ea59cedab70
LFG LP Token (LFG_LP)
LFGSWap
1
13
1
14
1
15
1
16
1
17
0x47c31c8b38f33adf886a9228c4c326df8f430614
Uniswap
V3 Pool
1
18
1
19
1
20
0x0ce541eac2adf14c8eeeb36d588a5db21df9e6c6
Uniswap
V3 Pool
1
21
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
1
22
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
23
1
24
1
25
1