Top 25 Senders to the Wallet

#WalletCount
1
6
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
5
3
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
5
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
5
4
6
4
7
4
8
0x19967b036baee9ae0a71e9b8611df8f1d23ccf6e
HyperSwap
Position Modifier Amm V3
3
9
3
10
3
11
3
12
2
13
2
14
2
15
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
16
2
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
18
2
19
2
20
2
21
2
22
0x0650caf159c5a49f711e8169d4336ecb9b950275
Sky (MakerDAO)
StakingRewards
2
23
2
24
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
5
3
4
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
5
3
6
3
7
2
8
0xba1333333333a1ba1108e8412f11850a5c319ba9
Beets
Vault
2
9
2
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
0x68f5c0a2de713a54991e01858fd27a3832401849
OP-WETH
Uniswap
UniswapV3Pool
2
21
2
22
2
23
0x2094a000a5b5121597b67e04193dca95be2822c7
HyperswapV3Pool
Pool: Hbhype/Whype
2
24
1
25
1