Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
8
2
6
3
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
6
4
3
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
6
3
7
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
3
8
2
9
0xea8dfee1898a7e0a59f7527f076106d7e44c2176
LP Staking
Stargate
2
10
2
11
2
12
2
13
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
15
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
2
16
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
17
2
18
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
19
2
20
2
21
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
22
1
23
0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86
Bridge
Owlto Finance
1
24
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
60
2
59
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
10
4
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
4
5
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
4
6
3
7
3
8
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
9
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
2
10
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
2
11
2
12
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
2
13
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
2
14
2
15
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
2
16
0x19d613edfa9db4a009582103f585369e3f89fd34
Maverick Protocol
V2 Pool
2
17
2
18
2
19
2
20
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
21
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
22
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
1
23
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
24
1
25
0x287176dfbec7e8cee0f876fc7b52960ee1784adc
Abracadabra.Money
OFTWrapper
1