Top 25 Senders to the Wallet

#WalletCount
1
4
2
3
3
0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2
QuickSwap
V3 Pool
3
4
2
5
0x9e31214db6931727b7d63a0d2b6236db455c0965
Gamma
aUSDC-DAI (aUSDC-DAI)
2
6
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
2
7
0x829a9dbba3f258b45a1714e303d6b8697bd4ceba
@Jreach22
sdrajworkhouse.eth
2
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)
2
9
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
2
10
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
2
11
1
12
1
13
1
14
1
15
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
16
1
17
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
18
1
19
0xd9e2a1a61b6e61b275cec326465d417e52c1b95c
PancakeSwap
V3 Pool
1
20
1
21
0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16
DODO
DODOFeeRouteProxy
1
22
0xe11fd71b13072cf388419e2623c5487103e08627
SushiSwap
V2 Pool
1
23
1
24
1
25
0xf25212e676d1f7f89cd72ffee66158f541246445
Compound
Compound USDC
Compound USDC (cUSDCv3)
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x4f122edcd91af8cda38c3a87158afa8687bab57c
Uniswap
V3 Pool
3
3
0x829a9dbba3f258b45a1714e303d6b8697bd4ceba
@Jreach22
sdrajworkhouse.eth
3
4
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
5
2
6
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
2
7
2
8
2
9
1
10
1
11
1
12
1
13
0x7548bd60cb8f627a9b8ed94f8ca174348dbe6a05
Uniswap
V3 Pool
1
14
1
15
1
16
1
17
1
18
1
19
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
20
0xc6d8aa297c937ab78308baea341c0a24577c2616
Uniswap
V3 Pool
1
21
1
22
1
23
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
24
1
25
0xf4037f59c92c9893c43c2372286699430310cfe7
ZigZag
ZigZagVault
1