Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
170
2
133
3
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
119
4
0xf6680ea3b480ca2b72d96ea13ccaf2cfd8e6908c
MezoBridge (Proxy)
Threshold Network
TransparentUpgradeableProxy
58
5
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
48
6
45
7
28
8
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)
21
9
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
16
10
0x716aa091d30a88a3e1874d56e99fbf1487cbc65a
DODO
DPPAdvanced
13
11
13
12
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
11
13
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
10
14
0xfe193d41bf8ee691bec999bce0981b6d06c89394
PancakeSwap
PancakeV3Pool
V3 Pool
10
15
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
8
16
7
17
6
18
5
19
0xfa4971dc5ad81b4fccaffad0a584d13192b7d2ba
PancakeSwap
PancakeV3Pool
V3 Pool
5
20
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
4
21
4
22
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
4
23
0xadab76dd2dca7ae080a796f0ce86170e482afb4a
Uniswap
V3 Pool
3
24
3
25
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
3

Top 25 Recipients from the Wallet

#WalletCount
1
219
2
140
3
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
68
4
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
57
5
0xf6680ea3b480ca2b72d96ea13ccaf2cfd8e6908c
MezoBridge (Proxy)
Threshold Network
TransparentUpgradeableProxy
43
6
41
7
39
8
23
9
20
10
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
15
11
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
14
12
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)
14
13
13
14
0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86
Bridge
Owlto Finance
12
15
0x716aa091d30a88a3e1874d56e99fbf1487cbc65a
DODO
DPPAdvanced
11
16
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
9
17
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
8
18
7
19
7
20
7
21
0x02edd21f1db8eb146be60998e9801691e725f119
Uniswap
V3 Pool
6
22
6
23
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
5
24
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
5
25
4