Top 25 Senders to the Wallet

#WalletCount
1
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
23
2
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
5
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
4
0x8f08b70456eb22f6109f57b8fafe862ed28e6040
Ether.fi
King Protocol
LRTSquare (Proxy)
Lrt2 Token
4
5
0x8bb9cd887dd51c5aa8d7da9e244c94bec035e47c
Uniswap
UniswapV3Pool
V3 Pool
3
6
0x3f37c7d8e61c000085aac0515775b06a3412f36b
Contango
ERC1967Proxy
InitialProxyImpl
3
7
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
8
2
9
2
10
2
11
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
2
12
2
13
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
2
14
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
15
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
16
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
17
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
2
18
1
19
1
20
0x989468982b08aefa46e37cd0086142a86fa466d7
AtomicSolverV3
Ether.fi
1
21
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
1
22
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
9
2
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)
5
3
0x8bb9cd887dd51c5aa8d7da9e244c94bec035e47c
Uniswap
UniswapV3Pool
V3 Pool
3
4
3
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
6
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
3
7
3
8
3
9
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
3
10
2
11
2
12
2
13
0x3f37c7d8e61c000085aac0515775b06a3412f36b
Contango
ERC1967Proxy
InitialProxyImpl
2
14
2
15
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
2
16
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
2
17
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1
18
1
19
1
20
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
1
21
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
22
1
23
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
24
1
25
0x0555e30da8f98308edb960aa94c0db47230d2b9c
WBTCOFTAdapter
Wrapped Bitcoin
1