Top 25 Senders to the Wallet

#WalletCount
1
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
471
2
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)
139
3
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
95
4
90
5
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
70
6
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
55
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
45
8
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
42
9
0x5969efdde3cf5c0d9a88ae51e47d721096a97203
Uniswap
V3 Pool
28
10
26
11
21
12
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
18
13
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
17
14
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
16
15
15
16
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
14
17
14
18
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
14
19
13
20
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
13
21
13
22
12
23
12
24
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
12
25
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
12

Top 25 Recipients from the Wallet

#WalletCount
1
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
262
2
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)
149
3
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
115
4
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
96
5
81
6
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
57
7
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
56
8
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
51
9
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
33
10
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
30
11
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
28
12
0x5969efdde3cf5c0d9a88ae51e47d721096a97203
Uniswap
V3 Pool
28
13
26
14
26
15
25
16
23
17
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
20
18
16
19
12
20
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
12
21
12
22
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
12
23
0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124
Uniswap
UniswapV3Pool
V3 Pool
12
24
0xc82819f72a9e77e2c0c3a69b3196478f44303cf4
Uniswap
V3 Pool
9
25
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
9