Top 25 Senders to the Wallet

#WalletCount
1
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
11
2
7
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
7
4
5
5
0x8331f9acce69b02c281f40a00706f758665cce77
0x
MainnetSettlerIntent
3
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
7
0x0d9ea0d5e3f400b1df8f695be04292308c041e77
PancakeSwap
V3 Pool
2
8
0xc275a7390966e4bcbf331b837cd7316c4a3efa83
Uniswap
V3 Pool
2
9
2
10
2
11
0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444
Core
Ekubo
2
12
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
13
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
14
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
15
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
1
16
1
17
1
18
1
19
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
1
20
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
21
1
22
0xd9a442856c234a39a81a089c06451ebaa4306a72
Puffer Finance
pufETH (pufETH)
1
23
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
24
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x66c4285223e5949d154783dd14f73844ccbf85cf
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Shifu (Shifu)/Wrapped Ether (Weth)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
3
3
0x0d9ea0d5e3f400b1df8f695be04292308c041e77
PancakeSwap
V3 Pool
3
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
5
2
6
2
7
0x57f52c9faa6d40c5163d76b8d7dd81ddb7c95434
Uniswap
UniswapV3Pool
V3 Pool
2
8
0x8331f9acce69b02c281f40a00706f758665cce77
0x
MainnetSettlerIntent
2
9
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
2
10
0xc275a7390966e4bcbf331b837cd7316c4a3efa83
Uniswap
V3 Pool
2
11
0x60d24bc5f2e95b082fe62669e24c1dcf2513dc21
@Bruce_Dopa
cowealth.eth
1
12
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
13
1
14
1
15
1
16
1
17
1
18
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
1
19
0xb8159ba378904f803639d274cec79f788931c9c8
Fees
GMGN
1
20
1
21
0x3573a84bee11d49a1cbce2b291538de7a7dd81c6
EVK Vault eUSDC-45
EVK Vault eUSDC-45 (EUSDC-45)
Euler Finance
1
22
0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003
EnsoBuild
EnsoShortcuts
1
23
1
24
0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e
Pendle Finance
PendleVotingControllerUpg
SY Kinetiq Staked HYPE
TransparentUpgradeableProxy
1