Top 25 Senders to the Wallet

#WalletCount
1
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
32
2
19
3
0x8d709babf44df7105770fd1180ae2c7f3e27f8d5
Uniswap
V3 Pool
10
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
5
5
6
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
5
7
5
8
0x53d3e59faac08184720bcb2816f4cf5b36d6767d
Uniswap
V3 Pool
4
9
4
10
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
4
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
12
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
13
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
4
14
3
15
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
16
3
17
3
18
3
19
3
20
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
3
21
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
3
22
3
23
2
24
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
25
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
7
2
7
3
0x8d709babf44df7105770fd1180ae2c7f3e27f8d5
Uniswap
V3 Pool
7
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
6
5
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
5
6
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
5
7
0x53d3e59faac08184720bcb2816f4cf5b36d6767d
Uniswap
V3 Pool
5
8
4
9
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
4
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
11
4
12
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
3
13
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
3
14
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
15
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
3
16
3
17
3
18
3
19
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
3
20
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
21
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
3
22
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
23
2
24
2
25
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2