Top 25 Senders to the Wallet

#WalletCount
1
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
15
2
8
3
3
4
3
5
2
6
2
7
0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22
MErc20Delegator
Moonwell
Moonwell USDC (MUSDC)
2
8
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca
MetaMorpho
Morpho
1
21
1
22
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)
1
23
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
24
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
4
3
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
2
4
2
5
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
6
2
7
0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22
MErc20Delegator
Moonwell
Moonwell USDC (MUSDC)
2
8
1
9
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
10
1
11
1
12
1
13
1
14
1
15
1
16
0xd1ef87fefa83154f83541b68bd09185e15463972
HypurrFi
Wrappedhypegateway
1
17
1
18
1
19
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
20
1
21
1