Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
30
2
20
3
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
19
4
17
5
12
6
12
7
11
8
0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca
MetaMorpho
Morpho
9
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
9
10
7
11
7
12
0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
6
13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
14
6
15
6
16
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
6
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
5
18
4
19
4
20
0x7122985656e38bdc0302db86685bb972b145bd3c
StakeStone
Stone
4
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
23
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
4
24
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
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
57
2
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
18
3
9
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
8
5
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
7
6
7
7
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
9
6
10
6
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
12
5
13
5
14
4
15
4
16
4
17
4
18
4
19
0xff0df9b15c29542fa5d7efe169452507b4d648c2
Aerodrome Finance
CLPool
4
20
3
21
3
22
3
23
0xad16edcf7deb7e90096a259c81269d811544b6b6
L1ERC20Bridge (Proxy)
TransparentUpgradeableProxy
zkLink Nova
3
24
3
25
0x7122985656e38bdc0302db86685bb972b145bd3c
StakeStone
Stone
3