Top 25 Senders to the Wallet

#WalletCount
1
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
3
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
3
3
4
0xefdf4dfc4e817197851266acf0082a80dab18b24
Uniswap
UniswapV2Pair
V2 Pool
2
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
6
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
2
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
8
2
9
0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
2
10
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
11
1
12
1
13
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
1
14
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
15
1
16
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
17
0xe931b03260b2854e77e8da8378a1bc017b13cb97
1INCH 2
Uniswap
UniswapV3Pool
1
18
1
19
1
20
0x2322e5517a3cbc75a3f02d74c96f82dda120d841
Uniswap
UniswapV3Pool
V3 Pool
1
21
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
1
22
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
11
2
2
3
2
4
2
5
2
6
2
7
2
8
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
9
1
10
1
11
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1
12
1
13
1
14
1
15
0xdefdac77a9a767a2c4eed826e1aead2dace53e1c
Uniswap
UniswapV3Pool
V3 Pool
1
16
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)
1
17
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
19
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
20
0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4
Uniswap
V3 Pool
1
21
0xd35efae4097d005720608eaf37e42a5936c94b44
1INCH
Uniswap
1
22
1
23
1
24
1
25
1