Top 25 Senders to the Wallet

#WalletCount
1
27
2
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
20
3
19
4
18
5
17
6
0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca
MetaMorpho
Morpho
12
7
0x68aa3790a192e46810a8b423980b96924662bba8
Macro USDC Vault (MCUSDC)
Morpho
11
8
0xb50a397543fb2c7d08c53d5f5331ad8990d3b48f
Revert Finance
SelfCompoundor
10
9
10
10
10
11
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
8
12
0xa91f80380d9cc9c86eb98d2965a0ded9e2000791
Uniswap
UniswapV3Pool
V3 Pool
8
13
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
14
7
15
6
16
6
17
6
18
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
6
19
0xf08cc9422a43be7c1d6663df2890cf7e36e79307
Beefy Finance
StrategySushiConstantProduct
Yield
6
20
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
5
21
5
22
0x875d6d37ec55c8cf220b9e5080717549d8aa8eca
Mayan Finance
MayanCircle
5
23
5
24
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
5
25
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
42
2
33
3
21
4
16
5
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)
12
6
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
12
7
0xba1333333333a1ba1108e8412f11850a5c319ba9
Beets
Vault
12
8
12
9
12
10
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
9
11
9
12
0xa91f80380d9cc9c86eb98d2965a0ded9e2000791
Uniswap
UniswapV3Pool
V3 Pool
8
13
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
8
14
7
15
7
16
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
5
17
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
18
4
19
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
4
20
4
21
4
22
4
23
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
3
24
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
3
25
3