Top 25 Senders to the Wallet

#WalletCount
1
98
2
68
3
54
4
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)
24
5
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
22
6
22
7
20
8
18
9
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
18
10
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
14
11
13
12
11
13
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
8
14
6
15
6
16
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
5
17
4
18
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
19
3
20
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
2
21
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
2
22
2
23
2
24
0x333819c04975554260aac119948562a0e24c2bd6
Hhyperevmusde Token
HyperLend
HyperLend HyperEVM USDe
2
25
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
225
2
61
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
29
4
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
23
5
12
6
10
7
9
8
9
9
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
6
10
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
5
11
0x49558c794ea2ac8974c9f27886ddfaa951e99171
HyperLend
Wrapped Token Gateway
5
12
4
13
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
4
14
4
15
0x333819c04975554260aac119948562a0e24c2bd6
Hhyperevmusde Token
HyperLend
HyperLend HyperEVM USDe
3
16
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
3
17
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
3
18
2
19
2
20
2
21
2
22
0x3a36b04bcc1d5e2e303981ef643d2668e00b43e7
HyperswapV3Pool
Pool: Ubtc/Whype
2
23
0xa6c895eb332e91c5b3d00b7baeeaae478cc502da
Pendle Finance
SY weETH (SY-weETH)
2
24
2
25
1