Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
56
2
0xe7176831c898d585cd999bcee9984a7fa9a6be96
BC.game
Hot Wallet
33
3
17
4
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
9
5
8
6
8
7
4
8
4
9
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
10
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
12
4
13
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
3
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
15
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
16
3
17
0x6759acd57cb5ea451a3edf397734edddfc123049
Pirate Nation
PirateStake (Proxy)
3
18
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
19
2
20
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
21
2
22
2
23
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
2
24
1
25
0x27428dd2d3dd32a4d7f7c497eaaa23130d894911
Wormhole
WormholeRelayer (Proxy)
1

Top 25 Recipients from the Wallet

#WalletCount
1
46
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
40
3
0x6759acd57cb5ea451a3edf397734edddfc123049
Pirate Nation
PirateStake (Proxy)
22
4
9
5
6
6
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
6
7
6
8
5
9
4
10
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
4
11
3
12
3
13
3
14
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
3
15
3
16
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
17
2
18
2
19
2
20
0x7f74c86cd8ba48be647d541b3e7f5a2184a3afa4
Uniswap
UniswapV3Pool
V3 Pool
2
21
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
22
2
23
2
24
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
25
2