Top 25 Senders to the Wallet

#WalletCount
1
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)
39
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
18
3
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
17
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
17
5
15
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
14
7
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
10
8
10
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
9
10
9
11
8
12
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
7
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
6
14
6
15
0xea8dfee1898a7e0a59f7527f076106d7e44c2176
LP Staking
Stargate
6
16
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
6
17
6
18
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
5
19
5
20
0x4d455eb49b4d99471071dd4b177de8534f390fbd
Uniswap
V3 Pool
4
21
0x266e2dc3c4c59e42aa07afee5b09e964cffe6778
Bridge
ETH Liquidity Pool
High Transacting
Hop Protocol
4
22
0x50450351517117cb58189edba6bbad6284d45902
Uniswap
V3 Pool
4
23
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
3
24
3
25
0x755569159598f3702bdd7dff6233a317c156d3dd
Hop Protocol
Reward Contract ETH
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xdb6ab450178babcf0e467c1f3b436050d907e233
Gnosis Safe Proxy
Treasure DAO
25
2
19
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)
17
4
15
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
13
6
12
7
11
8
11
9
9
10
0x7f90122bf0700f9e7e1f688fe926940e8839f353
Curve.fi
Vyper_contract
8
11
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
8
12
0x7ec3717f70894f6d9ba0be00774610394ce006ee
LFJ (prev. Trader Joe)
Pair
7
13
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
6
14
6
15
6
16
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
6
17
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
6
18
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
6
19
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
6
20
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
6
21
0x59d72ddb29da32847a4665d08ffc8464a7185fae
Uniswap
V3 Pool
5
22
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
5
23
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
5
24
5
25
0x35218a1cbac5bbc3e57fd9bd38219d37571b3537
Uniswap
V3 Pool
4