Top 25 Senders to the Wallet

#WalletCount
1
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
12
2
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
5
3
3
4
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
5
2
6
2
7
1
8
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
9
1
10
0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7
Lighter
Proxy
ZkLighter (Proxy)
1
11
1
12
1
13
1
14
1
15
1
16
0x502f9f85770437d102b767d6e311a4560ec88d4f
ResolvStakingSilo
Resolve Labs
1
17
0x543ba3e063197b3025a4b2751e9b4b6a2489fa07
Pirate Nation
PirateClaim
1
18
1
19
1
20
1
21
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
1
22
1
23
0x7751e2f4b8ae93ef6b79d86419d42fe3295a4559
Lift Dollar
Wrapped USDL (WUSDL)
1
24
1
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
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
3
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
4
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
5
4
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
7
2
8
2
9
0x8bb9cd887dd51c5aa8d7da9e244c94bec035e47c
Uniswap
UniswapV3Pool
V3 Pool
2
10
0x2c2fa8a0b0aa01169d1f7e2dc70829572c263d58
@FIP_Crypto
fipcrypto.alien
fipcrypto.bnb
fipcrypto.eth
fipcrypto.ll
fipcrypto.manta
fipcrypto.mint
fipcrypto.mode
fipcrypto.zeta
fiprcypto.g
1
11
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
12
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
13
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
EthereumBundlerV2
Morpho
1
14
1
15
1
16
1
17
1
18
0x7751e2f4b8ae93ef6b79d86419d42fe3295a4559
Lift Dollar
Wrapped USDL (WUSDL)
1
19
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
20
1
21
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
1
22
1
23
1
24
1
25
1