Top 25 Senders to the Wallet

#WalletCount
1
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
760
2
196
3
186
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
122
5
72
6
43
7
0xa961f0473da4864c5ed28e00fcc53a3aab056c1b
Uniswap
V3 Pool
13
8
0xc6af8e73e2261264ef95466b97b13e03bd88165e
Uniswap
V3 Pool
8
9
0x31fa55e03bad93c7f8affdd2ec616ebfde246001
Uniswap
V3 Pool
8
10
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
7
11
0x50e7b9293aef80c304234e86c84a01be8401c530
Uniswap
V3 Pool
7
12
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
6
13
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
14
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
4
15
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
16
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
4
17
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
3
18
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
3
19
0xc82819f72a9e77e2c0c3a69b3196478f44303cf4
Uniswap
V3 Pool
2
20
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
21
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
22
0x32a5746ba6826828716cc1a394bc33301ebc7656
Uniswap
V3 Pool
2
23
2
24
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
769
2
493
3
480
4
0xc6af8e73e2261264ef95466b97b13e03bd88165e
Uniswap
V3 Pool
468
5
386
6
166
7
0x50e7b9293aef80c304234e86c84a01be8401c530
Uniswap
V3 Pool
116
8
0xa961f0473da4864c5ed28e00fcc53a3aab056c1b
Uniswap
V3 Pool
66
9
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
61
10
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
47
11
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
40
12
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
26
13
25
14
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
24
15
17
16
12
17
0xb08a8794a5d3ccca3725d92964696858d3201909
Uniswap
V3 Pool
6
18
6
19
0x0bacc7a9717e70ea0da5ac075889bd87d4c81197
PancakeSwap
V3 Pool
6
20
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
5
21
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
4
22
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
23
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
3
24
3
25
3