Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
3
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
4
2
5
2
6
2
7
2
8
2
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
10
2
11
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
2
12
1
13
1
14
0xa6c895eb332e91c5b3d00b7baeeaae478cc502da
Pendle Finance
SY weETH (SY-weETH)
1
15
1
16
1
17
0xafebf9bba7984954e42d7551ab0ce47130bfdc0a
LFJ (prev. Trader Joe)
Liquidity Book Pool
Liquidity Book Token
1
18
1
19
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
20
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
21
1
22
1
23
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)
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
4
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
4
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
2
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
6
0x14353445c8329df76e6f15e9ead18fa2d45a8bb6
Uniswap
V3 Pool
2
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
8
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
9
0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a
Uniswap
UniswapV2Pair
V2 Pool
2
10
1
11
1
12
1
13
1
14
0x57b85fef094e10b5eecdf350af688299e9553378
SushiSwap
V2 Pool
1
15
1
16
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
17
1
18
0x14ef96a0f7d738db906bdd5260e46aa47b1e6e45
AlgebraPool
QuickSwap
V3 Pool
1
19
1
20
1
21
0x93cce474015007b38da0ecea96671ee4dc3d40ad
PancakeSwap
PancakeV3Pool
V3 Pool
1
22
1
23
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
24
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
1
25
1