Top 25 Senders to the Wallet

#WalletCount
1
25
2
10
3
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
8
4
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
6
5
5
6
5
7
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
4
8
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
4
9
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
4
10
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
11
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
12
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
3
13
3
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
15
3
16
3
17
0xf99c496c4bc62d4ce47f79bc7d367af4ffab105b
Decentralized Exchange
ERC20 Token
Elk Finance
Elk Liquidity (ELP)
ElkPair
High Transacting
Pool
3
18
2
19
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
2
20
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
21
2
22
2
23
2
24
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
25
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
10
3
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
9
4
5
5
4
6
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
4
7
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
4
8
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
4
9
3
10
0xf99c496c4bc62d4ce47f79bc7d367af4ffab105b
Decentralized Exchange
ERC20 Token
Elk Finance
Elk Liquidity (ELP)
ElkPair
High Transacting
Pool
3
11
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
3
12
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
3
13
3
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
22
0x4e65fe4dba92790696d040ac24aa414708f5c0ab
Aave
Aave Base USDC (ABASUSDC)
1
23
1
24
1
25
1