Top 25 Senders to the Wallet

#WalletCount
1
8
2
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
8
3
7
4
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
7
5
6
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
7
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
4
8
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
9
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
4
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
11
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
4
12
3
13
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
3
14
3
15
2
16
2
17
2
18
2
19
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
20
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)
2
21
2
22
2
23
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
16
2
8
3
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
7
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
5
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
6
6
6
7
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
5
8
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
5
9
4
10
4
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
12
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
4
13
3
14
3
15
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
16
3
17
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
18
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
19
3
20
3
21
0xe754841b77c874135caca3386676e886459c2d61
Uniswap
V3 Pool
3
22
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
23
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
24
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
25
2