Top 25 Senders to the Wallet

#WalletCount
1
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
39
2
0xafebf9bba7984954e42d7551ab0ce47130bfdc0a
LFJ (prev. Trader Joe)
Liquidity Book Pool
Liquidity Book Token
31
3
0x7ec3717f70894f6d9ba0be00774610394ce006ee
LFJ (prev. Trader Joe)
Pair
21
4
17
5
16
6
9
7
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)
9
8
8
9
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
8
10
8
11
8
12
7
13
6
14
4
15
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
16
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
4
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
18
4
19
4
20
3
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
22
3
23
0x27182842e098f60e3d576794a5bffb0777e025d3
Euler
Euler Finance
Euler Protocol
3
24
3
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
69
2
61
3
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
13
4
12
5
0xafebf9bba7984954e42d7551ab0ce47130bfdc0a
LFJ (prev. Trader Joe)
Liquidity Book Pool
Liquidity Book Token
12
6
8
7
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
7
8
7
9
0x7ec3717f70894f6d9ba0be00774610394ce006ee
LFJ (prev. Trader Joe)
Pair
6
10
6
11
5
12
5
13
5
14
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
4
15
0x92c63d0e701caae670c9415d91c474f686298f00
Uniswap
UniswapV3Pool
V3 Pool
4
16
3
17
3
18
3
19
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
ENAOFT
Ethena
USDeOFT
USDeOFTAdapter
3
20
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
3
21
3
22
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
3
23
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
2
24
2
25
2