Top 25 Senders to the Wallet

#WalletCount
1
86
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
50
3
20
4
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
14
5
13
6
0x96948ca569ffaef0ce0f05b79aa9cde073690ced
Level
slvlUSDSilo
6
7
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
6
8
5
9
4
10
4
11
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
12
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
ENAOFT
Ethena
USDeOFT
USDeOFTAdapter
4
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
14
0x03acc35286baae6d73d99a9f14ef13752208c8dc
Manager
Manager (Proxy)
Transparentupgradeableproxy
Yield
YieldFi
3
15
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
3
16
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
17
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
High Transacting
Lending (Decentralized)
Morpho
Morpho Blue
Tokenized ETH2 Staker
3
18
3
19
3
20
2
21
2
22
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
23
0x4a6c312ec70e8747a587ee860a0353cd42be0ae0
Ethereum General Adapter1
EthereumGeneralAdapter1
High Transacting
Lending (Decentralized)
Morpho
Tokenized ETH2 Staker
2
24
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
25
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
2

Top 25 Recipients from the Wallet

#WalletCount
1
71
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
18
3
16
4
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
15
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
15
6
13
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
10
8
6
9
6
10
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
11
4
12
0xcce26db546b64198c424703a4fd783c1c9de89aa
Uniswap
UniswapV3Pool
V3 Pool
4
13
3
14
3
15
0x604dd02d620633ae427888d41bfd15e38483736e
Aster (Prev. Astherus)
Derivatives
Erc1967Proxy
Game
High Transacting
3
16
3
17
3
18
3
19
0x4a6c312ec70e8747a587ee860a0353cd42be0ae0
Ethereum General Adapter1
EthereumGeneralAdapter1
High Transacting
Lending (Decentralized)
Morpho
Tokenized ETH2 Staker
3
20
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
21
0xa600910b670804230e00a100000d28000ae005c0
Executor
ParaSwap
3
22
2
23
0x8d58e202016122aae65be55694dbce1b810b4072
Uniswap
V2 Pool
2
24
2
25
2