Top 25 Senders to the Wallet

#WalletCount
1
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)
71
2
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
55
3
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
47
4
38
5
23
6
20
7
0x7432657cdda02226ac2aac9d8f552ee9613b064e
Odos
OdosLimitOrderRouter
18
8
16
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
16
10
0x784efeb622244d2348d4f2522f8860b96fbece89
Compound
Compound USDT (CUSDTV3)
15
11
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
14
12
0x5e09acf80c0296740ec5d6f643005a4ef8daa694
MasterChefV3
PancakeSwap
12
13
11
14
10
15
7
16
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
7
17
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
6
18
5
19
0x8cc8093218bcac8b1896a1eed4d925f6f6ab289f
Algebra Pool
Camelot
5
20
5
21
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
5
22
0x995e394b8b2437ac8ce61ee0bc610d617962b214
Compound
Compound USDT
Compound USDT (CUSDTV3)
4
23
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
4
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xb1026b8e7276e7ac75410f1fcbbe21796e8f7526
Algebra Pool
Camelot
37
2
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)
29
3
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
28
4
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
26
5
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
24
6
23
7
20
8
16
9
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
15
10
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
13
11
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
12
12
11
13
0x784efeb622244d2348d4f2522f8860b96fbece89
Compound
Compound USDT (CUSDTV3)
9
14
0x1c6b1264b022de3c6f2adde01d11ffc654297ba6
HMX
LiquidityHandler (Proxy)
8
15
8
16
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
8
17
0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b
Uniswap
V3 Pool
8
18
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
7
19
7
20
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
7
21
7
22
0xf0fc398eaa69d12e812c66eb4f351f5eae8ba11a
HyperswapV3Pool
Pool: Xaut0/Whype
6
23
6
24
6
25
5