Top 25 Senders to the Wallet

#WalletCount
1
0x468b88941e7cc0b88c1869d68ab6b570bcef62ff
Uniswap
V3 Pool
39
2
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
25
3
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
15
4
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)
13
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
8
6
3
7
0x149e36e72726e0bcea5c59d40df2c43f60f5a22d
Uniswap
V3 Pool
3
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
9
0x7432657cdda02226ac2aac9d8f552ee9613b064e
Odos
OdosLimitOrderRouter
1
10
0x067ae75628177fd257c2b1e500993e1a0babcbd1
Aave
Aave Base GHO (ABASGHO)
1
11
1
12
0xb8ba36e591facee901ffd3d5d82df491551ad7ef
Hot Wallet
Mercado Bitcoin
1
13
1
14
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
49
2
0x468b88941e7cc0b88c1869d68ab6b570bcef62ff
Uniswap
V3 Pool
36
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
11
4
11
5
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
6
3
7
0x149e36e72726e0bcea5c59d40df2c43f60f5a22d
Uniswap
V3 Pool
3
8
2
9
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
2
10
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
2
11
0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6
Aave
Aave Base cbBTC (ABASCBBTC)
2
12
1
13
0xe35e9842fceaca96570b734083f4a58e8f7c5f2a
Across Protocol
Spoke Pool
1
14
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
15
1
16
0x22127577d772c4098c160b49a8e5cae3012c5824
Uniswap
V3 Pool
1
17
0x2f5e87c9312fa29aed5c179e456625d79015299c
Uniswap
V3 Pool
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1