Top 25 Senders to the Wallet

#WalletCount
1
15
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
9
3
5
4
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
5
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
6
0x9aa02d4fae7f58b8e8f34c66e756cc734dac7fe4
Address
Stargate
2
7
2
8
1
9
0x8cfaab34f5159abf9c35587ac40d09a05dc94765
Decentralized Exchange
High Transacting
SushiSwap
V3 Pool
1
10
1
11
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
12
0xd47b03ee6d86cf251ee7860fb2acf9f91b9fd4d7
Bridge
High Transacting
Stargate
StargatePoolNative
Treasurer
1
13
1
14
0x6e7a5fafcec6bb1e78bae2a1f0b612012bf14827
QuickSwap
UniswapV2Pair
V2 Pool
1
15
1
16
1
17
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
18
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
19
1
20
1
21
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
ERC20 Token
High Transacting
Wrapped Ether (WETH)
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
5
3
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
4
2
5
2
6
1
7
1
8
0x9aa02d4fae7f58b8e8f34c66e756cc734dac7fe4
Address
Stargate
1
9
1
10
1
11
1
12
0xd47b03ee6d86cf251ee7860fb2acf9f91b9fd4d7
Bridge
High Transacting
Stargate
StargatePoolNative
Treasurer
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0xfe530931da161232ec76a7c3bea7d36cf3811a0d
Uniswap
UniswapV3Pool
V3 Pool
1
20
1
21
1
22
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
23
1