Top 25 Senders to the Wallet

#WalletCount
1
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
11
2
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
10
3
10
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
8
5
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
7
6
5
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
8
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
4
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)
4
10
0x3f37c7d8e61c000085aac0515775b06a3412f36b
Contango
ERC1967Proxy
InitialProxyImpl
4
11
0x87428a53e14d24ab19c6ca4939b4df93b8996ca9
Uniswap
UniswapV3Pool
V3 Pool
3
12
0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4
Resolve Labs
Staked USR (STUSR)
3
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
14
2
15
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
17
2
18
0x370d253f2e3d1d23c6f900928920a470eed8f876
AtomicSolverV3
Rings Protocol
2
19
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
2
20
2
21
2
22
0x3ee841f47947fefbe510366e4bbb49e145484195
Curve.fi
CurveStableSwapNG
USR/USDC (USRUSDC)
2
23
0x545bd6c032efdde65a377a6719def2796c8e0f2e
Aave
Aave Ethereum ENS (AETHENS)
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
15
2
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
14
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
9
4
0x4a3826bd2e8a31956ad0397a49efde5e0d825238
PrimeCaching
Wayfinder
6
5
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
6
6
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
5
7
5
8
4
9
4
10
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
4
11
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)
4
12
3
13
0x8bb9cd887dd51c5aa8d7da9e244c94bec035e47c
Uniswap
UniswapV3Pool
V3 Pool
3
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
15
0x35bb522b102326ea3f1141661df4626c87000e3e
Aave
ParaSwapRepayAdapter
3
16
3
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
18
3
19
0x3ee841f47947fefbe510366e4bbb49e145484195
Curve.fi
CurveStableSwapNG
USR/USDC (USRUSDC)
3
20
2
21
0x370d253f2e3d1d23c6f900928920a470eed8f876
AtomicSolverV3
Rings Protocol
2
22
2
23
2
24
0x87428a53e14d24ab19c6ca4939b4df93b8996ca9
Uniswap
UniswapV3Pool
V3 Pool
2
25
0x657e8c867d8b37dcc18fa4caead9c45eb088c642
Ether.fi
Ether.fi Staked BTC
ether.fi BTC (EBTC)
2