Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
222
2
44
3
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
39
4
34
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
17
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
9
7
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
8
8
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
6
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)
6
10
5
11
3
12
3
13
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
3
14
3
15
3
16
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
3
17
3
18
3
19
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
3
20
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
3
21
0xc23f308cf1bfa7efffb592920a619f00990f8d74
Algebra Pool
Camelot
3
22
3
23
3
24
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
152
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
84
3
28
4
26
5
19
6
15
7
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
11
8
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
10
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9
10
9
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
7
12
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
5
13
5
14
4
15
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
4
16
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
4
17
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
3
18
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
3
19
0xc23f308cf1bfa7efffb592920a619f00990f8d74
Algebra Pool
Camelot
3
20
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
3
21
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
3
22
3
23
3
24
2
25
0x103b03051bf073c44decfaf8dfd12275254ab97e
Uniswap
UniswapV2Pair
V2 Pool
2