Top 25 Senders to the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
82
2
4
3
4
4
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
5
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
6
3
7
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
3
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
9
3
10
3
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
12
3
13
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
2
14
0xba7bac71a8ee550d89b827fe6d67bc3dca07b104
Diamond
Fly (Prev. Magpie Protocol)
MagpieRouterCore
2
15
2
16
2
17
2
18
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
2
19
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
20
2
21
2
22
0x2f44bd2a54ac3fb20cd7783cf94334069641dac9
Gnosis Safe Proxy
GnosisSafeProxy
Mantle
1
23
1
24
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
366
2
56
3
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
31
4
22
5
11
6
11
7
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
9
8
6
9
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
5
10
5
11
4
12
4
13
4
14
3
15
3
16
3
17
3
18
3
19
3
20
3
21
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
3
22
2
23
2
24
2
25
2