Top 25 Senders to the Wallet

#WalletCount
1
0xce23bd7205bf2b543f6b4eec00add0c111fefc3b
RewardsDistributor
Superform
17
2
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
8
3
2
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
5
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
6
1
7
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1
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)
1
9
0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca
MetaMorpho
Morpho
1
10
1
11
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1
12
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
1
13
0xf16eaf2801d9ded435b7fc5f0ec78048c4142c3e
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Piggy (Piggy)/Wrapped Ether (Weth)
Uniswap
Uniswap V2 (UNI-V2)
Uniswap V4
UniswapV2Pair
V2 Pool
1
14
0xf7de3c70f2db39a188a81052d2f3c8e3e217822a
SuperUSDC (YSUSDC)
SuperVault
Superform
1
15
0xc0c5689e6f4d256e861f65465b691aeecc0deb12
MetaMorpho
Morpho
1
16
1
17
1
18
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
1

Top 25 Recipients from the Wallet

#WalletCount
1
1
2
1
3
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
4
1
5
1
6
1
7
0xf16eaf2801d9ded435b7fc5f0ec78048c4142c3e
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Piggy (Piggy)/Wrapped Ether (Weth)
Uniswap
Uniswap V2 (UNI-V2)
Uniswap V4
UniswapV2Pair
V2 Pool
1