Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
3
2
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
TokenBridgeRelayer
Wormhole
3
3
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
2
4
2
5
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
6
1
7
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
8
0xbaafed32ec23b8e206820181318c0750cd194a5c
Uniswap
UniswapV2Pair
V2 Pool
1
9
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
1
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
11
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
1
12
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
6
2
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
5
3
3
4
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
5
1
6
1
7
1
8
1
9
0x26da582889f59eaae9da1f063be0140cd93e6a4f
Gas.zip
GasLZV2
1
10
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
11
0xbaafed32ec23b8e206820181318c0750cd194a5c
Uniswap
UniswapV2Pair
V2 Pool
1
12
1
13
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
14
1
15
1
16
1
17
1