Top 25 Senders to the Wallet

#WalletCount
1
0x7f90122bf0700f9e7e1f688fe926940e8839f353
Curve.fi
Vyper_contract
319
2
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)
273
3
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
25
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
18
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
17
6
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
12
7
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
11
8
10
9
0xec090cf6dd891d2d014bea6edada6e05e025d93d
Curve.fi
CurveStableSwapNG
10
10
0x3adf984c937fa6846e5a24e0a68521bdaf767ce1
Curve.fi
CurveStableSwapNG
10
11
8
12
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
8
13
7
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
15
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
6
16
5
17
4
18
4
19
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
20
3
21
3
22
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
23
3
24
3
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2

Top 25 Recipients from the Wallet

#WalletCount
1
214
2
106
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
22
4
19
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
17
6
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
8
7
5
8
5
9
0xdef1c0ded9bec7f1a1670819833240f027b25eff
0x
Exchange Proxy
5
10
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
5
11
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
5
12
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
5
13
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
14
0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5
RouteProcessor4
SushiSwap
3
15
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
3
16
3
17
3
18
3
19
3
20
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
3
21
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
3
22
3
23
3
24
3
25
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
3