Top 25 Senders to the Wallet

#WalletCount
1
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
2
2
3
0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77
Centralized Exchange
High Transacting
OpenOcean
2
4
1
5
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
6
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
1
7
1
8
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
11
1
12
1
13
1
14
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
15
1
16
1
17
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
18
1
19
1
20
1
21
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
22
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
23
0xfa7409933cb080c0c4ab091ba811e1ae140eae52
Uniswap
Uniswap V2
V2 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
3
3
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
5
2
6
1
7
1
8
1
9
0xe7b7156e1fa9b633d12e1b91e40e4abc6786a248
Aerodrome Finance
Decentralized Exchange
ERC20 Token
Volatile AMM - axlREGEN/USDC
1
10
0xe7f850731fed6af4c36cce93eccfbcda0634a030
Uniswap
UniswapV3Pool
V3 Pool
1
11
0xeaded6365e815609c53c1dab5c035bc783b51f85
Uniswap
Uniswap V2
V2 Pool
1
12
1
13
0xfa7409933cb080c0c4ab091ba811e1ae140eae52
Uniswap
Uniswap V2
V2 Pool
1
14
0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74
Uniswap
UniswapV2Pair
V2 Pool
1
15
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
1
16
1
17
1
18
1