Top 25 Senders to the Wallet

#WalletCount
1
13
2
11
3
10
4
9
5
8
6
4
7
3
8
0x0323718324218dcbff7c9f89ba5a5954f61a6c74
Arkham Exchange
Hot Wallet
3
9
3
10
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
3
11
3
12
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
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
1
21
0xf82105aa473560cfbf8cbc6fd83db14eb4028117
Camelot
CamelotPair
Pool
1
22
1
23
0x7f457e25a92bad1aeecf2250a4ff80135f4e35c1
Uniswap
UniswapV3Pool
V3 Pool
1
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
9
3
7
4
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
6
5
6
6
5
7
3
8
3
9
3
10
3
11
0x6df19a40aaf19d01c2616a1765d4d2a4842bffaf
PancakeV3Pool
Pool: Usd₮0/Whype
2
12
2
13
0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a
Uniswap
UniswapV3Pool
V3 Pool
2
14
0xd391259888fe4599e8011eea5e27b93a9dc74920
AlgebraPool
Pool: Usd₮0/Whype
2
15
2
16
2
17
1
18
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
19
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
20
1
21
1
22
1
23
1
24
1
25
1