Top 25 Senders to the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
6
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
3
3
4
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
5
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
6
2
7
2
8
2
9
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
10
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
11
2
12
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
14
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
2
15
1
16
1
17
0x4b4f821d0ac2d9b3230609e954158c83fa4283f1
Uniswap
V3 Pool
1
18
1
19
1
20
0x521aa84ab3fcc4c05cabac24dc3682339887b126
Algebra Pool
Camelot
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
2
3
3
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
4
2
5
2
6
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
7
2
8
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
9
1
10
1
11
1
12
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
13
1
14
1
15
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
16
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
17
1
18
1
19
1
20
1
21
1
22
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1
23
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
24
1
25
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1