Top 25 Senders to the Wallet

#WalletCount
1
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
8
2
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
5
3
4
4
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
3
5
3
6
3
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
2
10
2
11
2
12
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
13
0x765d935c2f47a06eda55d07a9b9ae4108f4bbf85
Aerodrome Finance
FeesVotingReward
1
14
1
15
1
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
17
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
18
1
19
0xb2363aab1ed8972a33e7657d780f2714d73446df
Aerodrome Finance
FeesVotingReward
1
20
1
21
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
22
1
23
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
24
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x72785d42874e965086829ea789a703fe1a5238df
Hypurr NFT Stealer
Thief
4
2
3
3
3
4
3
5
3
6
2
7
2
8
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
9
2
10
2
11
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
2
12
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
1
13
1
14
1
15
0xd31d41dffa3589bb0c0183e46a1eed983a5e5978
Uniswap
UniswapV3Pool
V3 Pool
1
16
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xfd22d75b2fb405ee185155d57b0277b9db2f8e29
Aerodrome Finance
CLPool
1
24
1
25
1