Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
14
2
12
3
0x0fa75c2c49d7db7ed62c5fb70bf78ba614ae6a89
BeaconProxy
Escrow (Proxy)
9
4
7
5
5
6
5
7
4
8
3
9
3
10
3
11
3
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
13
3
14
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
15
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
16
2
17
2
18
1
19
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
20
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
21
1
22
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
23
1
24
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
5
3
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
4
4
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
5
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
2
6
2
7
2
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
9
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
1
10
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
1
11
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1
12
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
13
0x10100dcac00088044067a00d520a0f7900000770
AugustusExecutorV2
ParaSwap
1
14
1
15
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
1
16
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
1
17
0x7510792a3b1969f9307f3845ce88e39578f2bae1
Celer Network
OriginalTokenVaultV2
1