Top 25 Senders to the Wallet

#WalletCount
1
53
2
0x238a358808379702088667322f80ac48bad5e6c4
PancakeSwap
Vault
45
3
44
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
20
5
20
6
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
18
7
12
8
0x9bb6a22da110c6c9bab745bcaf0ee142ee83af37
Hot Wallet
MEXC
7
9
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
7
10
7
11
7
12
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
7
13
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
6
14
0x4982085c9e2f89f2ecb8131eca71afad896e89cb
Hot Wallet
MEXC
6
15
5
16
5
17
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
18
4
19
4
20
4
21
3
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)
3
23
0xc3693e3cbc3514d5d07ea5b27a721f184f617900
PancakeSwap
SmartChef
3
24
2
25
0x1084203d70950bd7a93aef75eb32a51df2422a07
Bitget
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
56
2
0x238a358808379702088667322f80ac48bad5e6c4
PancakeSwap
Vault
45
3
44
4
22
5
14
6
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
10
7
10
8
9
9
7
10
7
11
7
12
7
13
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
6
14
5
15
5
16
0x49558c794ea2ac8974c9f27886ddfaa951e99171
HyperLend
Wrapped Token Gateway
5
17
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
5
18
5
19
4
20
4
21
4
22
4
23
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
4
24
4
25
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4