Top 25 Senders to the Wallet

#WalletCount
1
72
2
27
3
18
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)
17
5
10
6
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
6
7
5
8
5
9
5
10
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
4
11
4
12
0xd8769d8826149b137af488b1e9ac0e3afdbc058a
GND Protocol
UniswapV3LP
3
13
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
3
14
0x841ce48f9446c8e281d3f1444cb859b4a6d0738c
CBridge
Celer Network
3
15
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
Bridge
ERC20EthManager
Harmony
2
16
1
17
1
18
0x1b02da8cb0d097eb8d57a175b88c7d8b47997506
Router
SushiSwap
1
19
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
20
1
21
1
22
1
23
0x7f90122bf0700f9e7e1f688fe926940e8839f353
Curve.fi
Vyper_contract
1
24
1
25
0xa6e8772af29b29b9202a073f8e36f447689beef6
GFX Labs
Gnosis Safe Proxy
gfxlabs.eth
1

Top 25 Recipients from the Wallet

#WalletCount
1
56
2
20
3
19
4
17
5
0x7f90122bf0700f9e7e1f688fe926940e8839f353
Curve.fi
Vyper_contract
10
6
0x841ce48f9446c8e281d3f1444cb859b4a6d0738c
CBridge
Celer Network
8
7
8
8
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
9
5
10
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
Bridge
ERC20EthManager
Harmony
3
11
3
12
3
13
2
14
0xd8769d8826149b137af488b1e9ac0e3afdbc058a
GND Protocol
UniswapV3LP
2
15
1
16
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
17
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
18
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
1
19
1
20
1
21
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
22
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
1
23
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
24
1
25
1