Top 25 Senders to the Wallet

#WalletCount
1
2
2
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
3
2
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
5
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
6
1
7
0x377530cda84dfb2673bf4d145dcf0c4d7fdcb5b6
ReceiveUln302
UltraLightNodeV2
1
8
0x80e1048ede66ec4c364b4f22c8768fc657ff6a42
Upshift
Upshift USDC (UPUSDC)
1
9
0x9a23e79a8e6d77f940f2c30eb3d9282af2e4036c
BeaconProxy
Karak - rsETH (KrsETH)
Karak Network
1
10
1
11
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
12
1
13
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
1
14
1
15
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
18
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
19
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
20
1
21
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
2
3
2
4
2
5
0x80e1048ede66ec4c364b4f22c8768fc657ff6a42
Upshift
Upshift USDC (UPUSDC)
2
6
2
7
2
8
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
9
2
10
0x0000049f63ef0d60abe49fdd8bebfa5a68822222
L2Pass
Mememorphosis (L2PASS)
2
11
2
12
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
1
13
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
1
14
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
15
1
16
0x059615ebf32c946aaab3d44491f78e4f8e97e1d3
Uniswap
UniswapV3Pool
V3 Pool
1
17
0x0a3f6849f78076aefadf113f5bed87720274ddc0
Governance Contract
Sky (MakerDAO)
1
18
1
19
0x26da582889f59eaae9da1f063be0140cd93e6a4f
Gas.zip
GasLZV2
1
20
0x360acf12e72044ba3eaaa654e51e4725c699dcb1
Uniswap
UniswapV3Pool
V3 Pool
1
21
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
22
0x9a23e79a8e6d77f940f2c30eb3d9282af2e4036c
BeaconProxy
Karak - rsETH (KrsETH)
Karak Network
1
23
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
24
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
25
0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9
L1 Standard ERC20 Gateway Proxy
Scroll
TransparentUpgradeableProxy
1