Top 25 Senders to the Wallet

#WalletCount
1
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
12
2
12
3
8
4
8
5
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
8
6
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
7
7
6
8
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
5
9
4
10
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
4
11
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4
12
4
13
0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912
PancakeSwap
UniversalRouter
3
14
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
15
3
16
3
17
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
18
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
3
19
3
20
3
21
3
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)
3
23
3
24
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
2
25
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2

Top 25 Recipients from the Wallet

#WalletCount
1
33
2
10
3
9
4
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
8
5
0xbc3c5ca50b6a215edf00815965485527f26f5da8
0x
BaseSettler
7
6
6
7
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
4
8
4
9
4
10
4
11
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
3
12
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
3
13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
14
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
3
15
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
16
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
3
17
3
18
3
19
3
20
2
21
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
22
0x6ea77f83ec8693666866ece250411c974ab962a8
1inch
LeftoverExchanger
2
23
2
24
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
2
25
2