Top 25 Senders to the Wallet

#WalletCount
1
10
2
2
3
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
4
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
5
1
6
1
7
1
8
1
9
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
1
10
1
11
1
12
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
1
13
1
14
1
15
1
16
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
17
1
18
1
19
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
20
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
21
1
22
1
23
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
4
2
3
3
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
3
4
2
5
2
6
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
7
1
8
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
1
9
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
10
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
11
1
12
1
13
1
14
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
1
15
1
16
1
17
1
18
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
1
19
0xf9e197aa9fa7c3b27a1a1313cad5851b55f2fd71
Treasure DAO
Treasury Proxy
1
20
1
21
1
22
1
23
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
1
24
1
25
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
1