Top 25 Senders to the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
74
2
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
36
3
25
4
4
5
0xf1fdc83c3a336bdbdc9fb06e318b08eaddc82ff4
Uniswap
UniswapV3Pool
V3 Pool
2
6
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
7
2
8
2
9
2
10
2
11
2
12
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
2
13
2
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
15
2
16
0x394311a6aaa0d8e3411d8b62de4578d41322d1bd
High Transacting
OpenSea User
1
17
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
1
18
1
19
1
20
0x0df083de449f75691fc5a36477a6f3284c269108
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
VolatileV2 AMM - OP/USDC
vAMMV2-OP/USDC
1
21
1
22
1
23
1
24
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
7
2
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
7
3
5
4
4
5
0x2c2fa8a0b0aa01169d1f7e2dc70829572c263d58
@FIP_Crypto
fipcrypto.alien
fipcrypto.bnb
fipcrypto.eth
fipcrypto.ll
fipcrypto.manta
fipcrypto.mint
fipcrypto.mode
fipcrypto.zeta
fiprcypto.g
4
6
4
7
3
8
3
9
3
10
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
3
11
3
12
2
13
2
14
0xf6680ea3b480ca2b72d96ea13ccaf2cfd8e6908c
MezoBridge (Proxy)
Threshold Network
TransparentUpgradeableProxy
2
15
2
16
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
17
2
18
2
19
2
20
1
21
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
1
22
0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9
Celo
Celo Reserve
ReserveProxy
1
23
1
24
1
25
1