Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
22
2
10
3
8
4
7
5
7
6
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
7
7
4
8
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
4
9
3
10
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
11
3
12
0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86
Bridge
Owlto Finance
3
13
2
14
2
15
2
16
2
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
18
0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6
Bebop
JamSettlement
2
19
0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741
FastMCTP
Mayan Finance
2
20
2
21
2
22
1
23
1
24
1
25
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
10
3
8
4
7
5
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
6
6
4
7
4
8
4
9
4
10
0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86
Bridge
Owlto Finance
3
11
3
12
3
13
3
14
3
15
3
16
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
2
21
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
22
1
23
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
1
24
1
25
1