Top 25 Senders to the Wallet

#WalletCount
1
18
2
0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4
Decentralized Exchange
High Transacting
Uniswap
UniversalRouter
9
3
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
6
4
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
5
5
4
6
4
7
0x377530cda84dfb2673bf4d145dcf0c4d7fdcb5b6
ReceiveUln302
UltraLightNodeV2
4
8
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
4
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
10
0x27428dd2d3dd32a4d7f7c497eaaa23130d894911
Wormhole
WormholeRelayer (Proxy)
4
11
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
12
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
13
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
14
3
15
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
16
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
3
17
3
18
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
19
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
2
20
2
21
2
22
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
23
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
2
24
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
2
25
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
11
3
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
6
4
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
5
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
6
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
4
7
3
8
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
9
3
10
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
3
11
3
12
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
3
13
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
2
14
0x1818ff61ba19c06a554c803ed98b603d5b7d1b43
Algebra Pool
Camelot
2
15
2
16
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
17
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
18
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
19
2
20
0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324
Timeswap
TimeswapV2Option
2
21
2
22
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
2
23
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
24
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
2
25
2