Top 25 Senders to the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
6
2
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
4
3
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
4
0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0
Uniswap
V3 Pool
3
5
2
6
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
2
7
0x0bb5a573886bbcecf18590b6cb59e980fac7d278
Frax Finance
Fraxswap V2 Pool
2
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
9
2
10
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
12
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
13
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
14
2
15
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
16
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
17
0x27428dd2d3dd32a4d7f7c497eaaa23130d894911
Wormhole
WormholeRelayer (Proxy)
2
18
0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0
Arbswap
Arbswap LP Token (ALP)
2
19
0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4
Decentralized Exchange
High Transacting
Uniswap
UniversalRouter
2
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
10
2
5
3
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
4
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
5
3
6
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
7
2
8
0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0
Arbswap
Arbswap LP Token (ALP)
2
9
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
2
10
2
11
0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0
Uniswap
V3 Pool
2
12
2
13
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
2
14
2
15
0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324
Timeswap
TimeswapV2Option
2
16
2
17
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
18
2
19
2
20
1
21
1
22
0x3caae25ee616f2c8e13c74da0813402eae3f496b
Camelot
xGRAIL Token
1
23
0x6a78e84fa0edad4d99eb90edc041cdbf85925961
Camelot
Pool
1
24
1
25
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
1