0x744aa8119ba74951f79ffd427ba02f02d84b4c27

jlynx36.eth

Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
2
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
4
3
4
4
3
5
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
3
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
7
3
8
3
9
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
11
2
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)
2
13
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
14
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
15
1
16
1
17
1
18
1
19
1
20
1
21
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
2
5
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
4
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
6
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
3
7
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
3
8
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
3
9
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
3
10
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
11
0x60be3fb22ddf30c17604b86ec005f6173b1170aa
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
VolatileV2 AMM - OP/alUSD
vAMMV2-OP/alUSD
2
12
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
13
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1
14
1
15
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
16
0xc23f308cf1bfa7efffb592920a619f00990f8d74
Algebra Pool
Camelot
1
17
1
18
1
19
0xdd672b3b768a16b9bcb4ee1060d3e8221435beaa
Uniswap
V3 Pool
1
20
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
1
21
1
22
1
23
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
1
24
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
1
25
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1