Top 25 Senders to the Wallet

#WalletCount
1
430
2
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
137
3
0x9fc345a20541bf8773988515c5950ed69af01847
MErc20Delegator
Moonwell
Moonwell OP (MOP)
47
4
0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa
Moonwell
MultiRewardDistributor (Proxy)
TransparentUpgradeableProxy
14
5
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
9
6
6
7
5
8
0xc6ade8a68026d582ab37b879d188caf7e405dd09
Blackwing
BlackwingVault (Proxy)
TransparentUpgradeableProxy
5
9
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
4
10
3
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
12
3
13
3
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
15
2
16
0xce23bd7205bf2b543f6b4eec00add0c111fefc3b
RewardsDistributor
Superform
2
17
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
2
18
2
19
2
20
2
21
2
22
2
23
0xa0e430870c4604ccfc7b38ca7845b1ff653d0ff1
MetaMorpho
Morpho
2
24
2
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)
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
61
2
0x9fc345a20541bf8773988515c5950ed69af01847
MErc20Delegator
Moonwell
Moonwell OP (MOP)
47
3
42
4
40
5
38
6
32
7
12
8
12
9
10
10
0x5401b8620e5fb570064ca9114fd1e135fd77d57c
Lombard BTC Vault
Lombard BTC Vault (LBTCV)
Lombard Finance
5
11
4
12
0xf0bb20865277abd641a307ece5ee04e79073416c
BoringVault
Ether.Fi Liquid ETH (LIQUIDETH)
Ether.fi
4
13
4
14
4
15
3
16
3
17
3
18
3
19
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
3
20
0xc6ade8a68026d582ab37b879d188caf7e405dd09
Blackwing
BlackwingVault (Proxy)
TransparentUpgradeableProxy
2
21
2
22
2
23
2
24
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
25
2