Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
49
2
7
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
4
4
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
6
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
7
2
8
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
9
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
10
1
11
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1
12
0xc86eb7b85807020b4548ee05b54bfc956eebbfcd
Algebra Pool
Camelot
1
13
1
14
1
15
1
16
1
17
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
1
18
1
19
1
20
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
21
1
22
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
23
1
24
1
25
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1

Top 25 Recipients from the Wallet

#WalletCount
1
39
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
19
3
4
4
4
5
4
6
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
7
2
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
9
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
10
1
11
1
12
1
13
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1
14
1
15
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
16
1
17
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
18
1
19
1
20
0xe35e9842fceaca96570b734083f4a58e8f7c5f2a
Across Protocol
Spoke Pool
1
21
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
1
22
0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a
Uniswap
UniswapV2Pair
V2 Pool
1
23
1
24
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
25
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1