Top 25 Senders to the Wallet

#WalletCount
1
14
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
8
3
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)
8
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
7
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
6
3
7
0x598032ba8e7acb625ea6854b4696e25afa2ec9f0
1inch
Farming Rewards
3
8
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
9
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
2
10
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
2
11
0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3
Uniswap
UniswapV3Pool
V3 Pool
2
12
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
13
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
14
2
15
0xf92cd566ea4864356c5491c177a430c222d7e678
Solana Bridge
Wormhole
2
16
1
17
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
18
1
19
0xb739d0895772dbb71a89a3754a160269068f0d45
Coinbase
Hot Wallet
1
20
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
Claim Season 3
Ether.fi
EtherFi
MerkleDistributorWithDeadline
1
21
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
1
22
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
23
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1
24
1
25
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from 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)
23
2
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
6
3
3
4
3
5
2
6
2
7
2
8
2
9
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
2
10
0x598032ba8e7acb625ea6854b4696e25afa2ec9f0
1inch
Farming Rewards
1
11
1
12
1
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
14
1
15
1
16
0x7beb4793892491606a51d531f2ec665e1a9bf5ea
1INCH-WXT
1inch
1
17
1
18
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
19
0xfd0a40bc83c5fae4203dec7e5929b446b07d1c76
FRAX 4
Uniswap
1
20
1
21
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
22
1
23
1
24
1
25
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1