0x0cb584c5cda6c048a4eb76bd114d6b8a128b0dde

@ksbykov
diffjke.eth

Top 25 Senders to the Wallet

#WalletCount
1
35
2
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
24
3
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
11
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
6
6
4
7
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
4
8
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
3
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
10
3
11
3
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)
3
13
3
14
2
15
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
2
16
2
17
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
2
18
0x94981f69f7483af3ae218cbfe65233cc3c60d93a
RBN
Uniswap
UniswapV3Pool
2
19
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
20
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
2
21
2
22
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
23
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
2
24
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
33
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
21
3
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
9
4
8
5
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
6
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
7
4
8
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
4
9
4
10
4
11
3
12
3
13
3
14
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
2
15
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
2
16
2
17
0x845c0179060362f071ff5c7f1d2703617a480f3e
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
2
18
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
19
2
20
2
21
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
2
22
2
23
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
2
24
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
2
25
2