Top 25 Senders to the Wallet

#WalletCount
1
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
5
2
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
3
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
4
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
2
5
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
6
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
7
0x6b3287ba3d8e541aaab6f1542de3e963853d9f03
Pancake LPs (CAKE-LP)
PancakeSwap
1
8
1
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
10
1
11
0xa0e430870c4604ccfc7b38ca7845b1ff653d0ff1
MetaMorpho
Morpho
1
12
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
Bridge V2 Proxy
Symbiosis Finance
TransparentUpgradeableProxy
1
13
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
14
1
15
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
16
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
1
17
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
18
1
19
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
20
0x3bf862093cbb6412b6ee498f4d652bba005aa7f3
K21 3
Uniswap
UniswapV2Pair
1
21
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
22
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
7
2
7
3
5
4
4
5
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
2
6
2
7
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
8
1
9
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
10
0x9a0c8ff858d273f57072d714bca7411d717501d7
1inch
Staking 1INCH v2
1
11
1
12
0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a
Uniswap
UniswapV3Pool
V3 Pool
1
13
1
14
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
15
1
16
1
17
1
18
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1
19
1
20
1
21
1
22
1
23
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
1
24
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
1
25
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1