Top 25 Senders to the Wallet

#WalletCount
1
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
5
2
3
3
2
4
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
5
2
6
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
7
1
8
1
9
1
10
1
11
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
12
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
1
15
1
16
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
1
17
1
18
1
19
1
20
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
21
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
22
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
23
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1
24
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
25
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0xf16eaf2801d9ded435b7fc5f0ec78048c4142c3e
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Piggy (Piggy)/Wrapped Ether (Weth)
Uniswap
Uniswap V2 (UNI-V2)
Uniswap V4
UniswapV2Pair
V2 Pool
3
3
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
3
4
2
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
6
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
7
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
8
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
1
9
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
10
1
11
1
12
1
13
1
14
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
15
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
16
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
1
17
1
18
1
19
1
20
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
21
1
22
1
23
0x030ba81f1c18d280636f32af80b9aad02cf0854e
Aave
Aave WETH
Aave interest bearing WETH (aWETH)
1
24
0x088ee5007c98a9677165d78dd2109ae4a3d04d0c
SushiSwap
UniswapV2Pair
YFI
1
25
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1