Top 25 Senders to the Wallet

#WalletCount
1
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
9
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)
9
3
6
4
3
5
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
3
6
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
3
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
9
2
10
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
11
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
12
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1
20
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
1
21
1
22
0x17c14d2c404d167802b16c450d3c99f88f2c4f4d
Uniswap
V3 Pool
1
23
1
24
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
4
3
0x80a9ae39310abf666a87c743d6ebbd0e8c42158e
Uniswap
V3 Pool
3
4
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
3
5
3
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
7
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
3
8
0x17c14d2c404d167802b16c450d3c99f88f2c4f4d
Uniswap
V3 Pool
3
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)
2
10
2
11
2
12
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
13
0x2f5e87c9312fa29aed5c179e456625d79015299c
Uniswap
V3 Pool
2
14
1
15
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
1
16
1
17
1
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
19
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
1
20
0x149e36e72726e0bcea5c59d40df2c43f60f5a22d
Uniswap
V3 Pool
1
21
1
22
0x6ea158145907a1fac74016087611913a96d96624
ZachXBT
zachxbtlegalfund.eth
1
23
1
24
1
25
1