Top 25 Senders to the Wallet

#WalletCount
1
22
2
11
3
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
10
4
9
5
8
6
8
7
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
6
8
6
9
6
10
6
11
6
12
5
13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
14
4
15
0x8f08b70456eb22f6109f57b8fafe862ed28e6040
Ether.fi
King Protocol
LRTSquare (Proxy)
Lrt2 Token
4
16
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
4
17
4
18
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
19
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
20
3
21
3
22
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
23
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
13
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
12
3
11
4
9
5
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
5
6
5
7
4
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
9
4
10
4
11
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
4
12
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
13
3
14
3
15
3
16
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
17
0x75507bab932fc47531bf1654f243c088a3fa1f69
NST
SushiSwap
UniswapV2Pair
3
18
3
19
3
20
3
21
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
2
22
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
23
2
24
2
25
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2