Top 25 Senders to the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
2
2
3
2
4
1
5
1
6
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
1
7
0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6
Decentralized Exchange
ERC20 Token
High Transacting
MLT 5
Uniswap
Uniswap MLT/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
8
1
9
1
10
0xac0047886a985071476a1186be89222659970d65
Pendle Finance
PendleWEEthSY
SY ether.fi weETH (SY-WEETH)
1
11
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
12
1
13
0xf3fc178157fb3c87548baa86f9d24ba38e649b58
Arbitrum
DAO Treasury
1
14
1
15
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)
1
16
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
17
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
6
2
3
3
2
4
1
5
1
6
1
7
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
8
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
9
1
10
1
11
1