Top 25 Senders to the Wallet

#WalletCount
1
6
2
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
5
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
4
3
5
3
6
3
7
3
8
2
9
2
10
2
11
2
12
2
13
2
14
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
15
1
16
1
17
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
18
0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca
MetaMorpho
Morpho
1
19
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1
20
1
21
1
22
1
23
1
24
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
5
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
3
3
4
3
5
0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590
Stargate
StargateToken (STG)
3
6
3
7
3
8
3
9
3
10
0xfd100e192d0ff7a284f31a93b367d582666e406b
Uniswap
V3 Pool
2
11
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
12
2
13
2
14
2
15
2
16
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
17
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
18
0x0555e30da8f98308edb960aa94c0db47230d2b9c
WBTCOFTAdapter
Wrapped Bitcoin
1
19
0x312e67b47a2a29ae200184949093d92369f80b53
BridgeVault
Sui
1
20
1
21
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
22
1
23
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
24
1
25
1