Top 25 Senders to the Wallet

#WalletCount
1
21
2
6
3
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
4
4
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
3
5
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
6
3
7
2
8
2
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
10
2
11
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
12
2
13
1
14
1
15
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
1
16
1
17
1
18
1
19
0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77
Centralized Exchange
High Transacting
OpenOcean
1
20
1
21
1
22
1
23
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)
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
32
2
6
3
6
4
4
5
3
6
2
7
2
8
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
9
2
10
2
11
2
12
1
13
0x690bc9d5a2e3f90016c3ac755d7f28e8a31d1c43
Uniswap
V3 Pool
1
14
1
15
1
16
1
17
1
18
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
19
1
20
1
21
1
22
1
23
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
24
1
25
1