Top 25 Senders to the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
17
2
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
6
3
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
3
4
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
5
1
6
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
7
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
8
1
9
1
10
1
11
1
12
1
13
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)
1
14
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
15
1
16
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
1
19
1
20
1
21
1
22
1
23
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
6
2
3
3
3
4
2
5
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
2
6
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
1
15
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
1
16
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
1
17
1
18
1
19
1
20
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
21
1
22
1
23
1
24
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
25
1