Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
2
3
3
2
4
2
5
2
6
1
7
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
8
0x46e6b214b524310239732d51387075e0e70970bf
Compound
Compound WETH (CWETHV3)
1
9
1
10
1
11
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
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
1
14
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
15
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
16
1
17
1
18
1
19
1
20
1
21
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
5
2
3
3
1
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0x0893e340ee2b0263ddad2f3b8bd23dba11859aea
Uniswap
UniswapV3Pool
V3 Pool
1
16
1
17
1