Top 25 Senders to the Wallet

#WalletCount
1
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
3
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
3
1
4
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
1
5
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
6
1
7
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
8
1
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
10
1
11
1
12
0x0d1c41d60ef876b3244c9db50ea5c196ced8e07e
@rektcaller
rektfarm.eth
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
4
0x0d1c41d60ef876b3244c9db50ea5c196ced8e07e
@rektcaller
rektfarm.eth
2
5
2
6
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
7
1
8
1
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
10
1
11
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1