Top 25 Senders to the Wallet

#WalletCount
1
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)
17
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
10
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
4
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
6
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
6
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
8
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
3
9
3
10
2
11
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
12
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
2
13
2
14
2
15
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
2
16
2
17
2
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
48
2
25
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
17
4
16
5
15
6
10
7
8
8
6
9
5
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
11
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
12
0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb
PulseChain
Sacrifice
3
13
3
14
3
15
2
16
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
17
0x26e6a391953169d141df36834acfd9c61d3d4d59
MASQ
SushiSwap
2
18
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
2
19
0x7122985656e38bdc0302db86685bb972b145bd3c
StakeStone
Stone
2
20
2
21
2
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
23
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
2
24
2
25
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2