Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
95
2
6
3
4
4
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
3
5
3
6
3
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
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
10
1
11
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
12
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
13
1
14
1
15
1
16
1
17
1
18
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
1
19
1
20
1
21
1
22
1
23
0xf0cbce1942a68beb3d1b73f0dd86c8dcc363ef49
Nonfungible Position Manager
NonfungiblePositionManager
SushiSwap
1
24
0x377530cda84dfb2673bf4d145dcf0c4d7fdcb5b6
ReceiveUln302
UltraLightNodeV2
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
61
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
35
3
29
4
4
5
2
6
2
7
2
8
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
9
1
10
1
11
0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4
Uniswap
V3 Pool
1
12
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
1
23
1
24
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
25
1