Top 25 Senders to the Wallet

#WalletCount
1
258
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
8
3
5
4
3
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
6
2
7
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
2
8
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
2
9
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
10
2
11
2
12
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
13
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
14
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
2
15
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
16
2
17
2
18
2
19
1
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
21
1
22
1
23
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1
24
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
3
0x46b3fdf7b5cde91ac049936bf0bdb12c5d22202e
RouteProcessor4
SushiSwap
2
4
2
5
2
6
0x7a8f557916d99945eaf2f8763935a70bdc81f650
Decentralized Exchange
Dex Router (OKX)
High Transacting
Tokenized ETH2 Staker
Uni V3 Adapter
2
7
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
8
2
9
0xe80b4f755417fb4baf4dbd23c029db3f62786523
Base Swap LPs
BaseSwap
BaseSwap LPs (BSWAP-LP)
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
PancakePair
2
10
2
11
2
12
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
13
0x9a98e6b60784634ae273f2fb84519c7f1885aed2
Mocaverse
SimpleStaking
2
14
2
15
2
16
1
17
1
18
1
19
1
20
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
21
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1
22
1
23
1
24
1
25
1