Top 25 Senders to the Wallet

#WalletCount
1
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
14
2
0x19ceead7105607cd444f5ad10dd51356436095a1
Odos
Odos Router V2
OdosRouterV2
7
3
4
4
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)
4
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
6
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
3
7
2
8
2
9
2
10
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
2
11
0x4c36388be6f416a29c8d8eee81c771ce6be14b18
Uniswap
V3 Pool
2
12
2
13
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
15
2
16
1
17
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
1
18
0x4c8f8055d88705f52c9994969dde61ab574895a3
Airdrop Claim
Odos
1
19
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
20
0x11e438b489e9e97e0252acd83aaa0a57ab611911
RAI Finance
Soswap Pool
1
21
1
22
0x42424242b0c0d8a19dcd0df362815e242586354a
Elk Finance
Reservoir
1
23
1
24
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
25
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
14
2
12
3
10
4
8
5
6
6
5
7
0x06959273e9a65433de71f5a452d529544e07ddd0
Uniswap
V3 Pool
3
8
3
9
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
10
0x72785d42874e965086829ea789a703fe1a5238df
Hypurr NFT Stealer
Thief
3
11
3
12
3
13
2
14
2
15
0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383
Aave
Treasury V3
2
16
2
17
2
18
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
2
19
2
20
2
21
2
22
2
23
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
2
24
1
25
1