Top 25 Senders to the Wallet

#WalletCount
1
24
2
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
12
3
7
4
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
6
5
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
6
6
5
7
0x0893e340ee2b0263ddad2f3b8bd23dba11859aea
Uniswap
UniswapV3Pool
V3 Pool
4
8
0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa
Moonwell
MultiRewardDistributor (Proxy)
TransparentUpgradeableProxy
4
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
11
3
12
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
13
0xe4cf2d4eb9c01784798679f2fed4cf47cc59a3ec
Mitosis
Mitosis weETHs (MIWEETHS)
2
14
2
15
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
2
16
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
2
17
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
18
2
19
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
20
2
21
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
8
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
4
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
6
5
5
6
4
7
4
8
3
9
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
10
3
11
2
12
2
13
2
14
0x6c96de32cea08842dcc4058c14d3aaad7fa41dee
OAdapterUpgradeable (Proxy)
USDT0
2
15
2
16
1
17
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
18
1
19
0x22be4975c78b77979014d6a6bc0140e0eaf21987
CL Pool
Velodrome Finance
1
20
0x573d43b31f7e937117b319a4a9f098c0bf72ae05
Centralized Exchange
High Transacting
OpenOcean
1
21
0x54a612e460036d1ba68156a11a30bcf8699907c3
EETHDepositHelper (Proxy)
Mitosis
1
22
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
1
23
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
DeBank
1
24
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
25
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
1