0xad2866af3354061066a808819cfb8401c3b4128e

25sep.eth
@thetanaklit

Top 25 Senders to the Wallet

#WalletCount
1
0x9455a730fcfa9846e1cbdce200d74b2cae34f04e
0xbaronhunt.eth
@0xBaron_Hunt
19
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
16
3
14
4
11
5
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
7
6
6
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
8
4
9
0x1a9a4d919943340b7e855e310489e16155f4ed29
Claimer
Hashflow
3
10
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
3
11
0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77
Centralized Exchange
High Transacting
OpenOcean
3
12
3
13
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
3
14
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
15
3
16
3
17
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
19
3
20
2
21
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
19
2
6
3
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
6
4
5
5
5
6
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
4
7
4
8
3
9
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
10
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
11
3
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
1