Top 25 Senders to the Wallet

#WalletCount
1
32
2
23
3
0x7d85c0905a6e1ab5837a0b57cd94a419d3a77523
FarmingRange
SmarDex.io
7
4
7
5
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
6
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
4
7
0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613
CrossDelegateV4 (Proxy)
CrossProxy
Wanchain
4
8
0xa02782ce1bf85f56f8cc7c0e66e61299ac75c86f
Governor Rewards Proxy
PausableUpgradableProxy
Railgun
3
9
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
2
10
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
11
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
2
12
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
2
13
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
2
14
2
15
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
2
16
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
17
1
18
0xf5bce5077908a1b7370b9ae04adc565ebd643966
Bento Box V1
BentoBoxV1
SushiSwap
1
19
1
20
1
21
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
22
1
23
1
24
1
25
0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf
GOVI
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
12
3
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
6
4
5
5
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
3
6
3
7
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
3
8
0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613
CrossDelegateV4 (Proxy)
CrossProxy
Wanchain
3
9
3
10
2
11
2
12
0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf
GOVI
Uniswap
UniswapV2Pair
2
13
0x33e626727b9ecf64e09f600a1e0f5adde266a0df
Friends With Benefits
Gnosis Safe Proxy
GnosisSafeProxy
2
14
2
15
0x7d85c0905a6e1ab5837a0b57cd94a419d3a77523
FarmingRange
SmarDex.io
2
16
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
2
17
2
18
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
2
19
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
2
20
1
21
1
22
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
23
1
24
1
25
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
1