Top 25 Senders to the Wallet

#WalletCount
1
32
2
0x8692ee3942bc0333473b83f4341b707ec3cb2560
Gnosis Safe Proxy
GnosisSafeProxy
15
3
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
5
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
6
2
7
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
8
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
1
9
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
10
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
11
0xf82105aa473560cfbf8cbc6fd83db14eb4028117
Camelot
CamelotPair
Pool
1
12
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
1
13
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
14
1
15
1
16
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
17
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
30
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
7
3
2
4
2
5
2
6
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
2
7
1
8
1
9
1
10
1
11
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
12
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
13
1
14
1
15
1
16
1
17
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
1
18
1