Top 25 Senders to the Wallet

#WalletCount
1
25
2
10
3
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
10
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
9
5
8
6
6
7
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
5
8
5
9
3
10
3
11
3
12
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
13
2
14
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
2
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
16
0xfc5126377f0efc0041c0969ef9ba903ce67d151e
FELIX
Metamorphov1_1
2
17
0xf7de3c70f2db39a188a81052d2f3c8e3e217822a
SuperUSDC (YSUSDC)
SuperVault
Superform
1
18
1
19
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
20
1
21
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
22
1
23
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
24
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
25
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
11
2
10
3
8
4
6
5
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
5
6
4
7
3
8
3
9
0x004395edb43efca9885cedad51ec9faf93bd34ac
UMA
VotingV2
3
10
0xfc5126377f0efc0041c0969ef9ba903ce67d151e
FELIX
Metamorphov1_1
3
11
2
12
2
13
2
14
2
15
0x657e8c867d8b37dcc18fa4caead9c45eb088c642
Ether.fi
Ether.fi Staked BTC
ether.fi BTC (EBTC)
1
16
1
17
1
18
1
19
1
20
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
21
1
22
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
1
23
1
24
1
25
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1