Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
73
2
7
3
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
6
4
4
5
0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de
Uniswap
UniswapV2Pair
V2 Pool
4
6
3
7
3
8
3
9
3
10
3
11
2
12
0x770f4e38615e24e9e438b30cfabf411ec499f9b6
Gnosis Safe Proxy
GnosisSafeProxy
2
13
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
14
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
2
15
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
16
2
17
2
18
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
19
2
20
2
21
1
22
1
23
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
38
2
19
3
15
4
12
5
9
6
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
8
7
7
8
6
9
6
10
5
11
4
12
4
13
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
3
14
3
15
0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de
Uniswap
UniswapV2Pair
V2 Pool
3
16
3
17
3
18
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
3
19
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
2
20
2
21
2
22
2
23
2
24
2
25
2