Top 25 Senders to the Wallet

#WalletCount
1
1029
2
523
3
128
4
96
5
87
6
0x515e252b2b5c22b4b2b6df66c2ebeea871aa4d69
SushiSwap
V2 Pool
80
7
75
8
57
9
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)
53
10
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
51
11
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
30
12
0x15e444da5b343c5a0931f5d3e85d158d1efc3d40
SushiSwap
V3 Pool
26
13
25
14
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
20
15
18
16
16
17
15
18
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
13
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
12
20
11
21
11
22
10
23
0xb3942c9ffa04efbc1fa746e146be7565c76e3dc1
SushiSwap
UniswapV3Pool
V3 Pool
9
24
7
25
0x3d6ba331e3d9702c5e8a8d254e5d8a285f223aba
GMX
Position Router
7

Top 25 Recipients from the Wallet

#WalletCount
1
575
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)
108
3
0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c
RouteProcessor3_2
SushiSwap
99
4
67
5
64
6
61
7
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
56
8
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
50
9
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
49
10
0x515e252b2b5c22b4b2b6df66c2ebeea871aa4d69
SushiSwap
V2 Pool
45
11
37
12
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
28
13
0x544ba588efd839d2692fc31ea991cd39993c135f
RouteProcessor4
SushiSwap
23
14
22
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
11
16
9
17
0xea4b1b0aa3c110c55f650d28159ce4ad43a4a58b
Mux Protocol (MCDEX)
OriginalTokenVaultV2
USD mToken (MUXUSD)
7
18
6
19
0x3d6ba331e3d9702c5e8a8d254e5d8a285f223aba
GMX
Position Router
6
20
5
21
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
5
22
5
23
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
4
24
4
25
3