Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
2
7
3
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
5
4
4
5
0x40cc6f68400958bf7225e8a762d3ad41c1064086
Uniswap
V3 Pool
3
6
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
3
7
2
8
0x18556da13313f3532c54711497a8fedac273220e
LBRouter
LFJ (prev. Trader Joe)
2
9
2
10
2
11
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
12
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
13
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
2
14
2
15
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
16
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
17
1
18
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
19
1
20
1
21
0x0893e340ee2b0263ddad2f3b8bd23dba11859aea
Uniswap
UniswapV3Pool
V3 Pool
1
22
1
23
1
24
0x14353445c8329df76e6f15e9ead18fa2d45a8bb6
Uniswap
V3 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
7
2
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
6
3
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
5
4
0x89a4026e9ade251c67b7fb38054931a39936d9c5
Uniswap
V3 Pool
4
5
3
6
3
7
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
3
8
3
9
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
10
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
2
11
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
2
12
2
13
0xbd4991108f931da96f5b4d7cd39d5c8e558a0d2d
Decentralized Exchange
Dex Router (OKX)
High Transacting
Ramses V2 Adapter
Tokenized ETH2 Staker
2
14
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
2
15
2
16
2
17
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
18
2
19
2
20
2
21
2
22
1
23
1
24
0x371ddfc191daaa45336f19cd4c5edf2c659074c4
LFJ (prev. Trader Joe)
Pool
1
25
0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9
Uniswap
V3 Pool
1