Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
35
2
0xa6b816010ab51e088c4f19c71aba87e54b422e14
BasedAI
basedAIFarm
34
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
33
4
17
5
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
15
6
14
7
12
8
0x64401d5ea41759a6edb0128074eecf40497e90be
Hot Wallet
Uphold
12
9
10
10
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
10
11
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
8
12
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
8
13
0x9bcec14dc77c555d45921fd03ae98615c3c7152c
PlsRdntRewardsDistroV2
Plutus Dao
8
14
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)
8
15
6
16
6
17
0x87428a53e14d24ab19c6ca4939b4df93b8996ca9
Uniswap
UniswapV3Pool
V3 Pool
5
18
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
5
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
20
4
21
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
4
22
0x4d1eff861316396dd1915f69b49f4c2d7b11590d
Uniswap
UniswapV3Pool
V3 Pool
4
23
4
24
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
Hot Wallet
Uphold
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
42
2
27
3
0xa6b816010ab51e088c4f19c71aba87e54b422e14
BasedAI
basedAIFarm
14
4
14
5
14
6
0x23445c63feef8d85956dc0f19ade87606d0e19a9
Onyx
Staking
10
7
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
10
8
9
9
8
10
8
11
8
12
7
13
6
14
6
15
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
5
16
5
17
0x859f7092f56c43bb48bb46de7119d9c799716cdf
Uniswap
UniswapV2Pair
XCN 3
5
18
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
5
19
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
4
20
4
21
4
22
0x14d725edb1299ff560d96f42462f0234b65b00af
Uniswap
V3 Pool
3
23
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
3
24
0x40359b38db010a1d0ff5e7d00cc477d5b393bd72
BasedAI
BasedAIBridge
3
25
3