Top 25 Senders to the Wallet

#WalletCount
1
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
5
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
3
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
3
4
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
5
2
6
2
7
2
8
2
9
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
2
10
2
11
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
12
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
13
0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca
MetaMorpho
Morpho
1
14
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
15
1
16
0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16
DODO
DODOFeeRouteProxy
1
17
1
18
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)
1
19
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
20
1
21
1
22
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
23
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
2
4
2
5
2
6
1
7
1
8
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
9
0x57b85fef094e10b5eecdf350af688299e9553378
SushiSwap
V2 Pool
1
10
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
11
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
12
0xa8bd646f72ea828ccbc40fa2976866884f883409
Uniswap
V3 Pool
1
13
0xbce44767af0a53a108b3b7ba4f740e03d228ec0a
DODO
WooAdapter
1
14
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
15
0xc473e2aee3441bf9240be85eb122abb059a3b57c
Uniswap
V3 Pool
1
16
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
1
19
1
20
1
21
0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c
RouteProcessor3_2
SushiSwap
1
22
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
23
1
24
0x16503510c58da73486950b72a12ead3d1d8355dd
Uniswap
V3 Pool
1