Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
8
2
6
3
5
4
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
5
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
6
3
7
0xea8dfee1898a7e0a59f7527f076106d7e44c2176
LP Staking
Stargate
2
8
2
9
2
10
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
2
11
2
12
2
13
2
14
2
15
2
16
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
17
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
18
2
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
20
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
21
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
2
22
2
23
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
24
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
25
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
55
2
54
3
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
8
4
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
6
5
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
6
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
6
7
5
8
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
3
9
3
10
3
11
3
12
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
13
3
14
3
15
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
2
16
2
17
2
18
2
19
0xdb6ab450178babcf0e467c1f3b436050d907e233
Gnosis Safe Proxy
Treasure DAO
2
20
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
2
21
2
22
2
23
0x19d613edfa9db4a009582103f585369e3f89fd34
Maverick Protocol
V2 Pool
2
24
2
25
2