Top 25 Senders to the Wallet

#WalletCount
1
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
3
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
3
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
2
4
2
5
2
6
2
7
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
8
1
9
1
10
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
11
1
12
1
13
1
14
1
15
1
16
0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613
CrossDelegateV4 (Proxy)
CrossProxy
Wanchain
1
17
1
18
1
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
20
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
21
0x16980c16811bde2b3358c1ce4341541a4c772ec9
LUSD-DAI
Uniswap
1
22
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
23
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
1
24
1
25
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
9
2
7
3
4
4
2
5
2
6
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
20
1
21
1
22
1
23
1
24
1
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1