Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
202
2
29
3
13
4
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
9
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
6
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
7
7
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
5
8
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
5
9
4
10
4
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
13
3
14
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
3
15
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)
3
16
3
17
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
18
2
19
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
20
2
21
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
2
22
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
23
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
24
2
25
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
2

Top 25 Recipients from the Wallet

#WalletCount
1
86
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
81
3
67
4
29
5
28
6
20
7
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
12
8
10
9
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
9
10
6
11
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
6
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
14
4
15
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
4
16
4
17
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
4
18
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
19
3
20
3
21
3
22
3
23
3
24
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
3
25
3