Top 25 Senders to the Wallet

#WalletCount
1
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
15
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
7
3
0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf
APE 7
Uniswap
UniswapV3Pool
6
4
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
4
5
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
3
6
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)
3
7
2
8
0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb
PENDLE
Uniswap
UniswapV3Pool
2
9
2
10
0xe8c6c9227491c0a8156a0106a0204d881bb7e531
MKR 2
Uniswap
UniswapV3Pool
2
11
2
12
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
2
13
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
2
14
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
2
15
0xb07fe2f407f971125d4eb1977f8acee8846c7324
APE-USDC 2
Uniswap
UniswapV3Pool
2
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
17
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
18
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1
19
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
20
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
1
21
0xb011eeaab8bf0c6de75510128da95498e4b7e67f
APE-WETH
Uniswap
1
22
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
Claim Season 3
Ether.fi
EtherFi
MerkleDistributorWithDeadline
1
23
1
24
0xc0a6bb3d31bb63033176edba7c48542d6b4e406d
RNDR
Uniswap
UniswapV2Pair
1
25
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
18
2
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
6
3
0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf
APE 7
Uniswap
UniswapV3Pool
5
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
7
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
2
8
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
2
9
0x4628a0a564debfc8798eb55db5c91f2200486c24
RNDR
Uniswap
UniswapV3Pool
2
10
1
11
0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb
PENDLE
Uniswap
UniswapV3Pool
1
12
1
13
1
14
1
15
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
16
0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9
Ethena
Staked ENA (SENA)
1
17
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
1
18
1
19
1
20
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
1
21
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
22
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
1
23
0xb011eeaab8bf0c6de75510128da95498e4b7e67f
APE-WETH
Uniswap
1
24
1
25
0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78
GHX
Uniswap
UniswapV2Pair
1