Top 25 Senders to the Wallet

#WalletCount
1
12
2
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
10
3
8
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
7
5
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
6
6
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
5
7
5
8
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)
5
9
5
10
4
11
4
12
4
13
0xac0047886a985071476a1186be89222659970d65
Pendle Finance
PendleWEEthSY
SY ether.fi weETH (SY-WEETH)
4
14
0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf
SushiSwap
V3 Pool
4
15
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
16
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
3
17
3
18
0xc73c5ee66b518c5450ce47520fc22f429f15a519
Gnosis Safe Proxy
GnosisSafeProxy
3
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
20
3
21
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
22
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
24
2
25
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
12
3
6
4
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
6
5
6
6
5
7
5
8
5
9
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
5
10
4
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
12
4
13
4
14
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
4
15
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
4
16
4
17
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
4
18
3
19
3
20
3
21
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
3
22
0xb6dd51d5425861c808fd60827ab6cfbffe604959
SushiSwap
V2 Pool
3
23
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
3
24
0x454c8b4dc6a2affe669a3db1633133f7d305e305
1inch
Aggregation Executor Simple
3
25
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
3