Top 25 Senders to the Wallet

#WalletCount
1
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)
14
2
9
3
8
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
6
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
6
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
3
7
0x062bf725dc4cdf947aa79ca2aaccd4f385b13b5c
Alchemix Finance
TransparentUpgradeableProxy
alETH Alchemist V2
3
8
2
9
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
10
2
11
1
12
0xa258c4606ca8206d8aa700ce2143d7db854d168c
WETH yVault
WETH yVault (yvWETH)
Yearn.Finance
1
13
1
14
1
15
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
16
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
17
1
18
0x5c6374a2ac4ebc38dea0fc1f8716e5ea1add94dd
Alchemix Finance
Alusd Alchemist V 2
High Transacting
Yield
alUSD Alchemist V2
1
19
1
20
1
21
1
22
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
5
3
0x5c6374a2ac4ebc38dea0fc1f8716e5ea1add94dd
Alchemix Finance
Alusd Alchemist V 2
High Transacting
Yield
alUSD Alchemist V2
5
4
4
5
4
6
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)
4
7
4
8
4
9
4
10
3
11
0x03323143a5f0d0679026c2a9fb6b0391e4d64811
Alchemix Finance
WETH Transmuter V 2
WETH Transmuter V2
Yield
3
12
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
3
13
2
14
2
15
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
16
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
2
17
2
18
0x06f00544c0bc62e6db10f46d370dfccdc23d8189
Uniswap
UniswapV3Pool
V3 Pool
2
19
2
20
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
21
2
22
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
TokenBridgeRelayer
Wormhole
2
23
1
24
1
25
1