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)
287
2
0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa
Moonwell
MultiRewardDistributor (Proxy)
TransparentUpgradeableProxy
6
3
6
4
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
6
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
6
5
7
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
5
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
9
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
10
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
4
11
4
12
4
13
0x9fc345a20541bf8773988515c5950ed69af01847
MErc20Delegator
Moonwell
Moonwell OP (MOP)
4
14
3
15
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
16
3
17
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
18
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
3
19
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
3
20
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
3
21
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
22
2
23
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
24
2
25
2

Top 25 Recipients from 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)
10
2
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
8
3
7
4
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
7
5
7
6
5
7
5
8
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
4
9
4
10
4
11
0x9fc345a20541bf8773988515c5950ed69af01847
MErc20Delegator
Moonwell
Moonwell OP (MOP)
4
12
4
13
4
14
0x92c63d0e701caae670c9415d91c474f686298f00
Uniswap
UniswapV3Pool
V3 Pool
4
15
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
3
16
3
17
3
18
3
19
3
20
3
21
3
22
3
23
3
24
3
25
3