Top 25 Senders to the Wallet

#WalletCount
1
0x0893e340ee2b0263ddad2f3b8bd23dba11859aea
Uniswap
UniswapV3Pool
V3 Pool
21
2
3
3
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
2
4
2
5
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
2
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
2
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
10
1
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
12
1
13
1
14
1
15
1
16
1
17
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
18
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
19
1
20
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
21
1
22
1
23
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0893e340ee2b0263ddad2f3b8bd23dba11859aea
Uniswap
UniswapV3Pool
V3 Pool
19
2
6
3
6
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
5
3
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
7
2
8
0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6
CEL
Uniswap
2
9
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
2
10
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
2
11
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
2
12
1
13
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
1
14
1
15
1
16
1
17
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
1
18
1
19
1
20
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
21
1
22
1
23
1
24
1
25
0xca771eda0c70aa7d053ab1b25004559b918fe662
CoW Protocol
Gnosis Safe Proxy
1