Top 25 Senders to the Wallet

#WalletCount
1
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
15
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
5
3
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
3
4
3
5
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
6
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
7
0x91308bc9ce8ca2db82aa30c65619856cc939d907
Uniswap
V3 Pool
2
8
1
9
1
10
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
11
1
12
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
13
1
14
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
1
15
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
16
1
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
16
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
3
3
4
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
3
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
6
0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15
DeBank
Gnosis Safe Proxy
1
7
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
1
8
1
9
1
10
1