Top 25 Senders to the Wallet

#WalletCount
1
221
2
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
30
3
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
26
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
19
5
15
6
0xcb39c5b0db9c5b6bd1d9273dccc2f98f532a8bc6
Coinbase
Hot Wallet
7
7
0x19ab546e77d0cd3245b2aad46bd80dc4707d6307
Coinbase
Hot Wallet
6
8
0xd36ec33c8bed5a9f7b6630855f1533455b98a418
Uniswap
V3 Pool
6
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
10
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
11
5
12
5
13
4
14
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a
Hot Wallet
MoonPay
4
15
4
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
17
4
18
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)
4
19
4
20
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
3
21
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
22
3
23
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
67
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
52
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
40
4
33
5
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
22
6
21
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
8
9
9
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
8
10
6
11
6
12
0x95bd75d85c9e9f205d3d6edf3496f8b6864090ab
@TheFutureisDAO1
perchy.eth
5
13
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
5
14
4
15
3
16
3
17
3
18
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
19
3
20
3
21
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
22
0x6669b4706cc152f359e947bca68e263a87c52634
QuickSwap
V3 Pool
2
23
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
2
24
2
25
2