Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
74
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
61
3
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
28
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
9
5
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
7
6
7
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
6
8
4
9
4
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
11
3
12
3
13
2
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
15
2
16
2
17
2
18
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
2
19
2
20
2
21
2
22
2
23
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
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
68
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
40
3
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
32
4
0x68f5c0a2de713a54991e01858fd27a3832401849
OP-WETH
Uniswap
UniswapV3Pool
6
5
6
6
6
7
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
6
8
5
9
5
10
4
11
4
12
4
13
4
14
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
15
3
16
3
17
3
18
3
19
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
3
20
3
21
3
22
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
23
2
24
2
25
2