Top 25 Senders to the Wallet

#WalletCount
1
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
10
2
0x199070ddfd1cfb69173aa2f7e20906f26b363004
GMX
Vester
9
3
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)
7
4
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
6
5
5
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
7
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
8
2
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
10
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
11
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
12
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
2
13
1
14
1
15
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
1
16
1
17
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
18
1
19
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
20
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
21
1
22
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
23
0xff0df9b15c29542fa5d7efe169452507b4d648c2
Aerodrome Finance
CLPool
1
24
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
USD Coin (Arb1) (USDC)
1
25
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
12
2
0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c
Uniswap
V3 Pool
5
3
5
4
0xb08a8794a5d3ccca3725d92964696858d3201909
Uniswap
V3 Pool
3
5
3
6
0x68ebadf62ee5acce5f8d64211d24b4710eeb2029
Uniswap
V3 Pool
2
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)
2
8
0x1c31fb3359357f6436565ccb3e982bc6bf4189ae
Camelot
Pool
2
9
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
10
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
11
1
12
0x616083e2eac04e910e2020dd845edb85d4cb0aca
Uniswap
V3 Pool
1
13
1
14
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
15
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
16
0x69b545997bd6abc81cae39fe9bdc94d2242a0f92
Camelot
Pool
1
17
1
18
0x809e6d99967164f4e212bf96953712f609e1e22b
Uniswap
V3 Pool
1
19
0x87425d8812f44726091831a9a109f4bdc3ea34b4
Camelot
Pool
1
20
1
21
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
22
1
23
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
24
0xc82819f72a9e77e2c0c3a69b3196478f44303cf4
Uniswap
V3 Pool
1
25
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
1