Top 25 Senders to the Wallet

#WalletCount
1
5
2
4
3
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
4
4
4
5
0x377530cda84dfb2673bf4d145dcf0c4d7fdcb5b6
ReceiveUln302
UltraLightNodeV2
4
6
3
7
3
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
9
3
10
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
11
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
2
12
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
13
2
14
2
15
1
16
1
17
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
19
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
20
1
21
1
22
1
23
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
24
1
25
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
TokenBridgeRelayer
Wormhole
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
13
2
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
5
3
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
4
4
4
5
4
6
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
3
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
8
3
9
3
10
2
11
2
12
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
2
13
2
14
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
2
15
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
1
16
1
17
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
18
1
19
1
20
1
21
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
1
22
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
23
1
24
1
25
1