Top 25 Senders to the Wallet

#WalletCount
1
123
2
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
87
3
59
4
53
5
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
33
6
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)
30
7
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
27
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
26
9
26
10
23
11
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
22
12
21
13
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
20
14
19
15
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
19
16
18
17
18
18
17
19
17
20
17
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
15
22
14
23
14
24
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
13
25
13

Top 25 Recipients from the Wallet

#WalletCount
1
57
2
40
3
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
34
4
33
5
0xb208f8bb431f580cc4b216826affb128cd1431ab
Aavegotchi
DAO
28
6
26
7
25
8
25
9
24
10
24
11
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
23
12
22
13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
22
14
22
15
21
16
18
17
17
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
17
19
0x684b00a5773679f88598a19976fbeb25a68e9a5f
Uniswap
UniswapV2Pair
eXRD-USDC
15
20
15
21
15
22
15
23
15
24
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
14
25
14