Top 25 Senders to the Wallet

#WalletCount
1
7
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
3
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
4
4
2
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
6
2
7
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
8
2
9
0x88dcdc47d2f83a99cf0000fdf667a468bb958a78
Celer Network
cBridge
2
10
1
11
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
Bridge V2 Proxy
Symbiosis Finance
TransparentUpgradeableProxy
1
12
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
13
1
14
1
15
1
16
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
17
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
1
18
1
19
1
20
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
1
21
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
22
0x330eefa8a787552dc5cad3c3ca644844b1e61ddb
Morpho
UniversalRewardsDistributor
1
23
1
24
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
25
0x8cb3649114051ca5119141a34c200d65dc0faa73
MetaMorpho
Morpho
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
6
2
6
3
0x7a8f557916d99945eaf2f8763935a70bdc81f650
Decentralized Exchange
Dex Router (OKX)
High Transacting
Tokenized ETH2 Staker
Uni V3 Adapter
3
4
2
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
6
1
7
1
8
0x504e73e75e5e88500f632ffe130fc91fce1559da
Uniswap
V3 Pool
1
9
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
10
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
1
11
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
12
1
13
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
14
1
15
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
16
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
17
1