Top 25 Senders to the Wallet

#WalletCount
1
6
2
4
3
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)
4
4
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
5
0x07dff52fb8b38e55e6ecb407913cd847396af4f0
BlackPool Finace
Gnosis Safe Proxy
3
6
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
3
7
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
8
2
9
1
10
1
11
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
12
1
13
1
14
1
15
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
16
1
17
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
1
18
0xeac874aed7761460dd4c89778ba6db7d320911a8
Curve.fi
CurveStableSwapNG
1
19
1
20
1
21
1
22
1
23
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
7
2
0x07dff52fb8b38e55e6ecb407913cd847396af4f0
BlackPool Finace
Gnosis Safe Proxy
6
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
4
0x576e2bed8f7b46d34016198911cdf9886f78bea7
MAGA
MAGA (TRUMP)
3
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
7
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
3
8
2
9
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
Uniswap
UniswapV3Pool
V3 Pool
2
10
2
11
1
12
1
13
0x48c11b86807627af70a34662d4865cf854251663
Swell Network
swEXIT (swEXIT)
1
14
1
15
1
16
1
17
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
18
1
19
1
20
1
21
1
22
1
23
1
24
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
25
1