Top 25 Senders to the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
253
2
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
37
3
13
4
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
12
5
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
12
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
8
7
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
6
8
6
9
5
10
5
11
3
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
13
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
2
14
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
2
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
16
2
17
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
18
0xf1ceb16d94083606db7f4d98400554f17125483b
Arctic Bastion (1inch Resolver)
ERC1967Proxy
Proxy (EIP-1967 Transparent)
1
19
1
20
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
21
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
22
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
23
1
24
1
25
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
192
2
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
29
3
20
4
13
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
8
6
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
6
7
5
8
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
4
9
3
10
3
11
3
12
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
3
13
2
14
2
15
0x09aea4b2242abc8bb4bb78d537a67a245a7bec64
Across Protocol
Finder
2
16
1
17
1
18
1
19
1
20
1
21
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
22
1
23
1
24
0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0
StakeStone
StoneBeraVault
1
25
1