Top 25 Senders to the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
5
2
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
3
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
4
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
5
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
2
6
2
7
0x4b4f821d0ac2d9b3230609e954158c83fa4283f1
Uniswap
V3 Pool
2
8
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
9
2
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)
2
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
12
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
1
13
1
14
1
15
1
16
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
17
1
18
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
19
1
20
1
21
1
22
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
1
23
1
24
1
25
0x31fa55e03bad93c7f8affdd2ec616ebfde246001
Uniswap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
5
2
6
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
7
0x3caae25ee616f2c8e13c74da0813402eae3f496b
Camelot
xGRAIL Token
1
8
0x4e971a87900b931ff39d1aad67697f49835400b6
Fee GLP
GMX
1
9
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1
10
0x5201f6482eea49c90fe609ed9d8f69328bac8dda
Camelot
Pool
1
11
1
12
1
13
1
14
0x6ec7b10bf7331794adaaf235cb47a2a292cd9c7e
Buffer Finance
USD Pool
1
15
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1
16
1
17
1
18
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
1
19
0x92c63d0e701caae670c9415d91c474f686298f00
Uniswap
UniswapV3Pool
V3 Pool
1
20
1
21
0xccfd47ccabbf058fb5566cc31b552b21279bd89a
Buffer Finance
Fee Blp Tracker
1
22
1
23
1
24
1
25
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1