Top 25 Senders to the Wallet

#WalletCount
1
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
23
2
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
12
3
7
4
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
6
5
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
6
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)
4
7
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
8
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
3
9
2
10
0x04d24dbdd9ea6e8af5b5eb0126797da27498df1d
GammaSwap
V1 Pool
2
11
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
12
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
2
13
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
2
14
2
15
2
16
2
17
0xf0cbce1942a68beb3d1b73f0dd86c8dcc363ef49
Nonfungible Position Manager
NonfungiblePositionManager
SushiSwap
2
18
0xf3eb87c1f6020982173c908e7eb31aa66c1f0296
SushiSwap
UniswapV3Pool
V3 Pool
2
19
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
20
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
1
21
1
22
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
1
23
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
24
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
27
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
25
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
17
4
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)
7
5
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
6
6
4
7
4
8
0xf3eb87c1f6020982173c908e7eb31aa66c1f0296
SushiSwap
UniswapV3Pool
V3 Pool
4
9
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
4
10
0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b
High Transacting
Kszapexecutor V2
Kyber Swap
KyberSwap
Tokenized ETH2 Staker
3
11
2
12
0x04d24dbdd9ea6e8af5b5eb0126797da27498df1d
GammaSwap
V1 Pool
2
13
0x2f5e87c9312fa29aed5c179e456625d79015299c
Uniswap
V3 Pool
2
14
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
2
15
2
16
2
17
2
18
2
19
2
20
1
21
1
22
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
1
23
1
24
0xb1026b8e7276e7ac75410f1fcbbe21796e8f7526
Algebra Pool
Camelot
1
25
0xb87a436b93ffe9d75c5cfa7bacfff96430b09868
GMX
Position Router
1