Top 25 Senders to the Wallet

#WalletCount
1
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
319
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
123
3
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
17
4
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
11
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
10
6
0x05e3a758fdd29d28435019ac453297ea37b61b62
Coinbase
Hot Wallet
8
7
8
8
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
7
9
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
5
10
0xff0df9b15c29542fa5d7efe169452507b4d648c2
Aerodrome Finance
CLPool
5
11
5
12
4
13
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
4
14
4
15
0xa88f86e5685fca7c5d6de0e4d944875b007137b5
BingX
Hot Wallet
4
16
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
4
17
4
18
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
3
19
3
20
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
21
0x47c031236e19d024b42f8ae6780e44a573170703
GMX
GMX Market (GM)
3
22
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
23
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
24
0xa6c895eb332e91c5b3d00b7baeeaae478cc502da
Pendle Finance
SY weETH (SY-weETH)
3
25
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

Top 25 Recipients from the Wallet

#WalletCount
1
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
313
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
138
3
32
4
20
5
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
18
6
11
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
10
8
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
10
9
9
10
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
9
11
8
12
0xff0df9b15c29542fa5d7efe169452507b4d648c2
Aerodrome Finance
CLPool
8
13
6
14
6
15
5
16
5
17
0xc23f308cf1bfa7efffb592920a619f00990f8d74
Algebra Pool
Camelot
4
18
4
19
4
20
4
21
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
4
22
4
23
4
24
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
4
25
4