Top 25 Senders to the Wallet

#WalletCount
1
0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa
Moonwell
MultiRewardDistributor (Proxy)
TransparentUpgradeableProxy
8
2
7
3
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
4
4
3
5
2
6
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
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
2
9
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
2
10
2
11
1
12
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
13
1
14
0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
Volatile V 2 AMM - USDC/OP
VolatileV2 AMM - USDC/OP
1
15
0x7432657cdda02226ac2aac9d8f552ee9613b064e
Odos
OdosLimitOrderRouter
1
16
1
17
1
18
1
19
1
20
0xbed1eb542f9a5aa6419ff3deb921a372681111f6
L1NativeTokenVault (Proxy)
TransparentUpgradeableProxy
zkSync
1
21
1
22
1
23
0xde4ee8057785a7e8e800db58f9784845a5c2cbd6
DeXe
DeXe Token (DEXE)
1
24
1
25
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
5
2
3
3
3
4
3
5
3
6
2
7
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
2
8
2
9
2
10
2
11
0x87428a53e14d24ab19c6ca4939b4df93b8996ca9
Uniswap
UniswapV3Pool
V3 Pool
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
20
1
21
1
22
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
23
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
24
1
25
1