Top 25 Senders to the Wallet

#WalletCount
1
139
2
6
3
6
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
5
5
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
5
6
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
7
4
8
4
9
3
10
3
11
3
12
3
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
14
2
15
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
16
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
17
2
18
2
19
2
20
0x6352a56caadc4f1e25cd6c75970fa768a3304e64
LendFlareProxy
OpenOcean
OpenOceanExchange (Proxy)
OpenOceanExchangeProxy
2
21
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
22
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
23
2
24
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
25
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
14
2
9
3
8
4
6
5
5
6
5
7
4
8
4
9
3
10
3
11
3
12
0xfb64e79a562f7250131cf528242ceb10fdc82395
Overtime Markets
SportsAMMV2 (Proxy)
TransparentUpgradeableProxy
3
13
2
14
2
15
2
16
2
17
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
18
2
19
2
20
2
21
2
22
2
23
2
24
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
25
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2