Top 25 Senders to the Wallet

#WalletCount
1
67
2
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
10
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
9
4
8
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
6
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
7
7
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
7
8
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
6
9
5
10
3
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
12
3
13
3
14
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
2
15
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
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
17
2
18
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
2
19
2
20
2
21
2
22
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
23
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
24
2
25
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
10
2
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
9
3
7
4
6
5
6
6
5
7
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
4
8
4
9
4
10
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
4
11
4
12
3
13
3
14
0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9
Celo
Celo Reserve
ReserveProxy
3
15
3
16
3
17
3
18
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
3
19
2
20
0x31373595f40ea48a7aab6cbcb0d377c6066e2dca
Maverick Protocol
V2 Pool
2
21
2
22
2
23
2
24
2
25
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
2