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)
10
2
0x9bb6d4b928645eda8f9c019495695ba98969eff1
Kelp DAO
MerkleDistributor (Proxy)
TransparentUpgradeableProxy
5
3
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
4
0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
3
5
3
6
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
2
7
2
8
2
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
10
2
11
2
12
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
13
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
14
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
15
1
16
1
17
1
18
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
19
1
20
1
21
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
22
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
23
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
3
4
2
5
2
6
2
7
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
8
2
9
2
10
2
11
2
12
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
13
2
14
2
15
1
16
1
17
0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d
Uniswap
UniswapV3Pool
V3 Pool
1
18
0x28be6260dbb7872de5effc9a4a73c85b7405a8c0
High Transacting
Legion
LegionPreLiquidSaleV2
Yieldbasis Sale
1
19
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
20
1
21
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
1
22
0x6dcba3657ee750a51a13a235b4ed081317da3066
Uniswap
UniswapV3Pool
V3 Pool
1
23
1
24
1
25
0x202a6012894ae5c288ea824cbc8a9bfb26a49b93
Uniswap
UniswapV3Pool
V3 Pool
1