Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
135
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
104
3
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
37
4
30
5
28
6
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
13
7
11
8
6
9
6
10
4
11
4
12
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
4
13
3
14
0xe0565fbb109a3f3f8097d8a9d931277bfd795072
PancakeSwap
SmartChef
3
15
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
16
2
17
2
18
2
19
2
20
0xc3693e3cbc3514d5d07ea5b27a721f184f617900
PancakeSwap
SmartChef
2
21
2
22
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
23
1
24
1
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
85
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
35
3
24
4
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
20
5
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
18
6
16
7
9
8
6
9
5
10
5
11
4
12
4
13
4
14
3
15
3
16
3
17
3
18
3
19
3
20
3
21
3
22
3
23
3
24
3
25
3