Top 25 Senders to the Wallet

#WalletCount
1
0x0d9ea0d5e3f400b1df8f695be04292308c041e77
PancakeSwap
V3 Pool
7
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
3
4
4
3
5
3
6
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
2
7
2
8
0xc275a7390966e4bcbf331b837cd7316c4a3efa83
Uniswap
V3 Pool
2
9
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
10
2
11
0x57891966931eb4bb6fb81430e6ce0a03aabde063
Era Bridge
zkSync
2
12
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
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
15
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
TokenBridgeRelayer
Wormhole
2
16
1
17
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
18
1
19
0x19cd3998f106ecc40ee7668c19c47e18b491e8a6
Botto
Staking
1
20
1
21
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1
22
1
23
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d9ea0d5e3f400b1df8f695be04292308c041e77
PancakeSwap
V3 Pool
9
2
6
3
0xc275a7390966e4bcbf331b837cd7316c4a3efa83
Uniswap
V3 Pool
3
4
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
3
5
2
6
0x72310daaed61321b02b08a547150c07522c6a976
Curve.fi
CurveStableSwapNG
2
7
2
8
2
9
2
10
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
2
11
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
2
12
2
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
14
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
TokenBridgeRelayer
Wormhole
2
15
1
16
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
17
1
18
1
19
1
20
1
21
0x4a6c312ec70e8747a587ee860a0353cd42be0ae0
Ethereum General Adapter1
EthereumGeneralAdapter1
High Transacting
Lending (Decentralized)
Morpho
Tokenized ETH2 Staker
1
22
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
23
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
1
24
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
25
0x19cd3998f106ecc40ee7668c19c47e18b491e8a6
Botto
Staking
1