Top 25 Senders to the Wallet

#WalletCount
1
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)
54
2
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
47
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
30
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
21
5
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
15
6
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
9
7
0x27a16dc786820b16e5c9028b75b99f6f604b5d26
CreditMessaging
Stargate
6
8
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
6
9
5
10
5
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
12
4
13
4
14
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
4
15
4
16
4
17
0x9bb6d4b928645eda8f9c019495695ba98969eff1
Kelp DAO
MerkleDistributor (Proxy)
TransparentUpgradeableProxy
3
18
3
19
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
3
20
3
21
3
22
3
23
0x6ff5693b99212da76ad316178a184ab56d299b43
Uniswap
UniversalRouter
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
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)
51
2
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
38
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
28
4
18
5
0x0bad40d9e9c369f2223c835e108f43a45fd223b5
ERC1967Proxy
ERC20Custody (Proxy)
ZetaChain
14
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
13
7
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
13
8
12
9
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
12
10
11
11
0x27a16dc786820b16e5c9028b75b99f6f604b5d26
CreditMessaging
Stargate
8
12
7
13
6
14
6
15
5
16
5
17
5
18
4
19
4
20
4
21
4
22
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
4
23
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
3
24
3
25
3