Top 25 Senders to the Wallet

#WalletCount
1
24
2
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
4
3
4
4
3
5
3
6
3
7
3
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
9
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
10
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
11
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
12
0xe061b362aa157a5037b225570cff9ebf1d657929
Uniswap
V3 Pool
2
13
2
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
15
2
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
17
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
18
2
19
2
20
0x26e6a391953169d141df36834acfd9c61d3d4d59
MASQ
SushiSwap
1
21
0x24ee2c6b9597f035088cda8575e9d5e15a84b9df
QNT
Uniswap
UniswapV3Pool
1
22
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
23
1
24
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
15
2
7
3
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
7
4
5
5
0x26e6a391953169d141df36834acfd9c61d3d4d59
MASQ
SushiSwap
4
6
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
3
7
3
8
0xffffffaeff0b96ea8e4f94b2253f31abdd875847
Proxy
Synthetix
3
9
3
10
3
11
3
12
3
13
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3
14
3
15
2
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
17
2
18
2
19
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
20
2
21
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
2
22
0x4e316557f63c2156eafdfec08f31df4957136203
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
VolatileV2 AMM - RED/OP
VolatileV2 AMM - RED/OP (VAMMV2-RED/OP)
vAMMV2-RED/OP
2
23
2
24
2
25
2