Top 25 Senders to the Wallet

#WalletCount
1
0x3db70832f48f8c01ee041671f7bb1cfaa2677584
Uniswap
V3 Pool
19
2
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
19
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
17
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
5
0xdd672b3b768a16b9bcb4ee1060d3e8221435beaa
Uniswap
V3 Pool
5
6
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
4
7
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
3
8
3
9
2
10
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
2
11
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3db70832f48f8c01ee041671f7bb1cfaa2677584
Uniswap
V3 Pool
32
2
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
24
3
0xdd672b3b768a16b9bcb4ee1060d3e8221435beaa
Uniswap
V3 Pool
12
4
8
5
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
5
6
0x263f7b865de80355f91c00dfb975a821effbea24
Uniswap
V3 Pool
5
7
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
8
0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c
Uniswap
V3 Pool
3
9
3
10
0xb08a8794a5d3ccca3725d92964696858d3201909
Uniswap
V3 Pool
2
11
0x49768b215014fac2c66680b03045fe32936b21e6
Uniswap
V3 Pool
2
12
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
2
13
1
14
0xc82819f72a9e77e2c0c3a69b3196478f44303cf4
Uniswap
V3 Pool
1
15
0xc91b7b39bbb2c733f0e7459348fd0c80259c8471
Uniswap
V3 Pool
1
16
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
17
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
AAVE
Uniswap
UniswapV3Pool
1
18
1
19
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
1
20
0xe35e9842fceaca96570b734083f4a58e8f7c5f2a
Across Protocol
Spoke Pool
1