Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
6
2
5
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
4
3
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
6
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
7
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
2
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
9
0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
2
10
0x0323718324218dcbff7c9f89ba5a5954f61a6c74
Arkham Exchange
Hot Wallet
2
11
2
12
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
13
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
14
1
15
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
17
1
18
1
19
1
20
0x0bad40d9e9c369f2223c835e108f43a45fd223b5
ERC1967Proxy
ERC20Custody (Proxy)
ZetaChain
1
21
0x342f0d375ba986a65204750a4aece3b39f739d75
CumulativeMerkleDrop
Swell Network
1
22
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
23
1
24
0x2dabcea55a12d73191aece59f508b191fb68adac
BeaconProxy
Karak - Wrapped eETH (KweETH)
Karak Network
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
8
3
7
4
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
5
5
3
6
3
7
3
8
3
9
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
2
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
2
18
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
2
19
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
2
20
1
21
1
22
1
23
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
24
1
25
0x2dabcea55a12d73191aece59f508b191fb68adac
BeaconProxy
Karak - Wrapped eETH (KweETH)
Karak Network
1