Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
30
2
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
5
3
0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9
Celo
Celo Reserve
ReserveProxy
4
4
0x28f209844029755fc563c1bd4fd21f42dc7ce0e4
Curve.fi
CurveStableSwapNG
eDAI (EDAI)
4
5
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)
3
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
7
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
3
8
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
3
9
2
10
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
11
2
12
2
13
2
14
2
15
0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67
ERC1967Proxy
Fuel Network
FuelERC20GatewayV4 (Proxy)
2
16
2
17
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
18
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
1
19
1
20
1
21
1
22
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
23
1
24
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
11
3
5
4
5
5
4
6
4
7
4
8
4
9
4
10
0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9
Celo
Celo Reserve
ReserveProxy
4
11
3
12
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
2
13
2
14
2
15
1
16
1
17
0xf25212e676d1f7f89cd72ffee66158f541246445
Compound
Compound USDC
Compound USDC (cUSDCv3)
1
18
1
19
1
20
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
21
1
22
1
23
1
24
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
25
0xfeb104864f3ad0c75e6b1bb4a0edb3f89e562e6e
PancakeSwap
PancakeV3Pool
V3 Pool
1