Top 25 Senders to the Wallet

#WalletCount
1
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
23
2
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
13
3
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
10
4
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
6
5
6
6
5
7
0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc
SushiSwap
UniswapV3Pool
V3 Pool
3
8
0x03acc35286baae6d73d99a9f14ef13752208c8dc
Manager
Manager (Proxy)
Transparentupgradeableproxy
Yield
YieldFi
2
9
2
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
2
12
0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a
Coinbase
Hot Wallet
2
13
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
14
1
15
1
16
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
17
0xf0cbce1942a68beb3d1b73f0dd86c8dcc363ef49
Nonfungible Position Manager
NonfungiblePositionManager
SushiSwap
1
18
1
19
1
20
1
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
20
2
5
3
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
4
4
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
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)
2
6
2
7
0xf5fac36c2429e1cf84d4abacdb18477ef32589c9
PancakeSwap
PancakeV3Pool
V3 Pool
2
8
0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc
SushiSwap
UniswapV3Pool
V3 Pool
2
9
1
10
1
11
1
12
1
13
1
14
1