Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
140
2
117
3
46
4
12
5
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
11
6
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
11
7
9
8
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
7
9
5
10
5
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
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)
5
13
5
14
5
15
4
16
4
17
4
18
4
19
3
20
3
21
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
3
22
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
23
3
24
3
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
101
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
61
3
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
41
4
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
12
5
12
6
11
7
10
8
8
9
7
10
7
11
6
12
5
13
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
5
14
5
15
5
16
4
17
4
18
4
19
4
20
4
21
3
22
3
23
0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f
taikonnaire.taiko
zuki.eth
3
24
3
25
3