Top 25 Senders to the Wallet

#WalletCount
1
40
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
40
3
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
30
4
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
24
5
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
20
6
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
14
7
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
12
8
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
12
9
8
10
7
11
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
5
12
5
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
14
5
15
4
16
3
17
3
18
3
19
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
20
3
21
3
22
3
23
3
24
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
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
30
2
30
3
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
25
4
24
5
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
19
6
18
7
16
8
15
9
13
10
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
11
11
8
12
8
13
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
8
14
6
15
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
16
5
17
5
18
4
19
4
20
4
21
4
22
4
23
3
24
3
25
3