Top 25 Senders to the Wallet

#WalletCount
1
0xbabf696008ddade1e17d302b972376b8a7357698
Buffer Finance
Fee Bfr Tracker
11
2
10
3
8
4
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
8
5
7
6
7
7
6
8
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
5
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
11
5
12
5
13
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
4
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
15
0x1b02da8cb0d097eb8d57a175b88c7d8b47997506
Router
SushiSwap
4
16
4
17
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
4
18
3
19
3
20
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
3
21
3
22
0x805ba50001779ced4f59cff63aea527d12b94829
Radiant Capital
rUSDC Token
3
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
24
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
3
25
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

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
0xb208f8bb431f580cc4b216826affb128cd1431ab
Aavegotchi
DAO
14
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
14
4
0xbabf696008ddade1e17d302b972376b8a7357698
Buffer Finance
Fee Bfr Tracker
10
5
9
6
8
7
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
7
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
6
10
5
11
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
5
12
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
5
13
4
14
0x8f93eaae544e8f5eb077a1e09c1554067d9e2ca8
SushiSwap
V2 Pool
4
15
4
16
0x92fd143a8fa0c84e016c2765648b9733b0aa519e
Uniswap
UniswapV3Pool
V3 Pool
3
17
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
3
18
3
19
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
21
0x805ba50001779ced4f59cff63aea527d12b94829
Radiant Capital
rUSDC Token
2
22
2
23
2
24
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
2
25
2