Top 25 Senders to the Wallet

#WalletCount
1
206
2
19
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
16
4
16
5
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
13
6
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
12
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
8
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
8
9
7
10
7
11
7
12
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
7
13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
14
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
7
15
0x58cc621c62b0aa9babfae5651202a932279437da
Allbridge
Allbridge LP (LP-USDC)
5
16
5
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
5
18
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
5
19
5
20
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
5
21
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)
5
22
4
23
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
24
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
52
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
34
3
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
26
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
23
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
6
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
12
7
8
8
8
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
10
5
11
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
5
12
5
13
0xd156ffb54871f4562744d6be5d6321b5bffca3b6
CashmereCCTP
High Transacting
5
14
4
15
4
16
4
17
4
18
4
19
0xc9da32c3b444f15412f7feac6104d1e258d23b1b
Camelot
CamelotPair
Pool
4
20
0x2967e7bb9daa5711ac332caf874bd47ef99b3820
OmniBTC
SoDiamond
4
21
4
22
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
4
23
3
24
3
25
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
3