Top 25 Senders to the Wallet

#WalletCount
1
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
163
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
44
3
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
9
4
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
5
5
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
5
6
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
5
7
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
5
8
0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97
ERC1967Proxy
Hot Wallet
OKX
4
9
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
4
10
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
11
4
12
3
13
3
14
3
15
3
16
2
17
2
18
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
2
19
2
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
21
2
22
2
23
2
24
0x0d9ea0d5e3f400b1df8f695be04292308c041e77
PancakeSwap
V3 Pool
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
67
2
21
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
20
4
19
5
11
6
11
7
10
8
8
9
5
10
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
5
11
4
12
4
13
4
14
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
4
15
4
16
4
17
4
18
0x0d9ea0d5e3f400b1df8f695be04292308c041e77
PancakeSwap
V3 Pool
3
19
3
20
3
21
3
22
3
23
3
24
0x39f5b252de249790faed0c2f05abead56d2088e1
Curve.fi
CurveStableSwapNG
wETH/pufETH (WETHPUFETH)
3
25
3