Top 25 Senders to the Wallet

#WalletCount
1
0x3942f7b55094250644cffda7160226caa349a38e
ERC1967Proxy
Pendle Finance
35
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
13
3
10
4
5
5
4
6
0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74
LDO 2
Uniswap
UniswapV3Pool
3
7
3
8
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)
3
9
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
10
2
11
0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa
Moonwell
MultiRewardDistributor (Proxy)
TransparentUpgradeableProxy
2
12
2
13
2
14
2
15
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
16
2
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
18
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
19
2
20
0x312e67b47a2a29ae200184949093d92369f80b53
BridgeVault
Sui
1
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
22
1
23
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1
24
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
1
25
0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86
Bridge
Owlto Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
5
3
4
4
4
5
3
6
3
7
0x312e67b47a2a29ae200184949093d92369f80b53
BridgeVault
Sui
3
8
3
9
3
10
2
11
2
12
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
2
13
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
2
14
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
15
2
16
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
2
17
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
18
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
19
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
20
1
21
1
22
0x87428a53e14d24ab19c6ca4939b4df93b8996ca9
Uniswap
UniswapV3Pool
V3 Pool
1
23
1
24
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
25
1