Top 25 Senders to the Wallet

#WalletCount
1
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
11
2
6
3
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
3
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)
2
5
2
6
0xfa8c996e158b80d77fbd0082bb437556a65b96e0
Gem Join 5
GemJoin5
Sky (MakerDAO)
2
7
1
8
1
9
0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b
0x
ArbitrumSettler
1
10
0x342f0d375ba986a65204750a4aece3b39f739d75
CumulativeMerkleDrop
Swell Network
1
11
1
12
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1
13
1
14
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
15
1
16
1
17
1
18
1
19
1
20
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
Claim Season 3
Ether.fi
EtherFi
MerkleDistributorWithDeadline
1
21
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
22
0x0e26a21013f2f8c0362cfae608b4e69a249d5efc
FTM
SushiSwap
1
23
0xcad7828a19b363a2b44717afb1786b5196974d8e
Arbitrum
L2 Reverse Custom Gateway Proxy
TransparentUpgradeableProxy
1
24
1
25
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
6
3
5
4
4
5
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
Allbridge
Allbridge LP (LP-USDC)
Pool
4
6
4
7
4
8
2
9
2
10
2
11
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
12
2
13
1
14
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
15
1
16
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
17
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
TokenBridgeRelayer
Wormhole
1
18
1
19
1
20
1
21
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
22
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)
1
23
0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b
0x
ArbitrumSettler
1
24
1
25
1