Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
6
2
6
3
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
5
4
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
5
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
6
4
7
3
8
3
9
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)
3
10
2
11
2
12
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
2
13
2
14
2
15
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
2
16
2
17
2
18
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
19
1
20
1
21
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
22
1
23
0x5f0e7a424d306e9e310be4f5bb347216e473ae55
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
1
24
1
25
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
23
2
12
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
4
4
5
4
6
4
7
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3
8
3
9
2
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
20
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
1
21
1
22
1
23
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
24
0x7223442cad8e9ca474fc40109ab981608f8c4273
BoringVault
Ether.fi
King Karak LRT (WEETHK)
1
25
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1