Top 25 Senders to the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
2
2
3
0x3791d1f8d978058ef7bc765995e37f047738158f
"0xFranky" Polymarket Account
@0xfulanqi
Individual
Polymarket MLB Trader
Polymarket Market Maker
Polymarket NBA Trader
Polymarket NFL Trader
Polymarket Politics Trader
Polymarket Sports Trader
1
4
1
5
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
8
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
1
9
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
10
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
1
11
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
2
0x3791d1f8d978058ef7bc765995e37f047738158f
"0xFranky" Polymarket Account
@0xfulanqi
Individual
Polymarket MLB Trader
Polymarket Market Maker
Polymarket NBA Trader
Polymarket NFL Trader
Polymarket Politics Trader
Polymarket Sports Trader
3
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)
1
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
5
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1
6
1