Top 25 Senders to the Wallet

#WalletCount
1
27
2
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
3
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
6
4
4
5
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
3
6
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
7
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
3
8
3
9
0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3
ClipperPayout
Disperse
2
10
2
11
2
12
0x16588709ca8f7b84829b43cc1c5cb7e84a321b16
Uniswap
V3 Pool
2
13
2
14
0x096f4a8bb619b2b6290a6831054aa5999cf70631
Uniswap
UniswapV3Pool
V3 Pool
2
15
2
16
2
17
2
18
2
19
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
20
2
21
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
22
2
23
2
24
0xba7bac71a8ee550d89b827fe6d67bc3dca07b104
Diamond
Fly (Prev. Magpie Protocol)
MagpieRouterCore
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
6
2
5
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)
4
4
4
5
4
6
4
7
4
8
0x096f4a8bb619b2b6290a6831054aa5999cf70631
Uniswap
UniswapV3Pool
V3 Pool
3
9
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
10
2
11
2
12
2
13
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
14
2
15
2
16
0x4a3826bd2e8a31956ad0397a49efde5e0d825238
PrimeCaching
Wayfinder
2
17
1
18
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
1
19
1
20
1
21
1
22
1
23
1
24
0x35bb522b102326ea3f1141661df4626c87000e3e
Aave
ParaSwapRepayAdapter
1
25
1