Top 25 Senders to the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
44
2
0x926fc02c90efecc0085320fee1437a1cc80a776f
@krazw
georgeinsolana.eth
georgeinsolana.mode
georgeinsolana.taiko
georgeinsolana.zeta
16
3
8
4
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
7
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
6
6
7
5
8
5
9
4
10
3
11
3
12
3
13
3
14
2
15
2
16
2
17
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
18
2
19
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
20
1
21
1
22
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
23
1
24
1
25
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
24
2
8
3
7
4
6
5
5
6
5
7
4
8
4
9
4
10
3
11
2
12
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
13
1
14
1
15
1
16
0x84a67cd00eb244edca2288346add251a783243c8
CL Pool
Velodrome Finance
1
17
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
18
1
19
1
20
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
1
21
1
22
1
23
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
24
1
25
1