Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
3
4
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
3
5
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
3
6
2
7
1
8
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
0x87428a53e14d24ab19c6ca4939b4df93b8996ca9
Uniswap
UniswapV3Pool
V3 Pool
1
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
13
1
14
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
15
1
16
1
17
1
18
0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca
MetaMorpho
Morpho
1
19
1
20
1
21
1
22
0xf3fc178157fb3c87548baa86f9d24ba38e649b58
Arbitrum
DAO Treasury
1
23
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
24
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
25
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

Top 25 Recipients from the Wallet

#WalletCount
1
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
5
2
2
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
4
0x39f5b252de249790faed0c2f05abead56d2088e1
Curve.fi
CurveStableSwapNG
wETH/pufETH (WETHPUFETH)
1
5
0x5eaa10f99e7e6d177ef9f74e519e319aa49f191e
Hemi Network
L1ChugSplashProxy
1
6
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
7
1
8
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
9
1
10
1
11
1
12
1
13
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
1
14
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
15
1
16
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
1
17
1
18
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
19
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
20
1
21
0x059615ebf32c946aaab3d44491f78e4f8e97e1d3
Uniswap
UniswapV3Pool
V3 Pool
1
22
1