Top 25 Senders to the Wallet

#WalletCount
1
7
2
3
3
2
4
1
5
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
1
6
1
7
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
9
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
10
1
11
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
1
12
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
13
1
14
1
15
0x6241d5d4184800faf4aec1d2375884bbf1aafa52
Gnosis Safe Proxy
GnosisSafeProxy
1
16
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
17
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
18
1
19
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
20
1
21
0x94f98416ca0dc0310bcaeda0e16903e19307539f
Gnosis Safe Proxy
GnosisSafeProxy
Syrup.fi (Maple Finance)
1
22
1
23
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
6
3
6
4
3
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
6
2
7
2
8
2
9
2
10
0x6241d5d4184800faf4aec1d2375884bbf1aafa52
Gnosis Safe Proxy
GnosisSafeProxy
2
11
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
2
12
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
14
1
15
1
16
1
17
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
18
1
19
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
20
1
21
1
22
0xc76cdb74d781e219e8c8855a99584dd2e4580046
Uniswap
UniswapV3Pool
V3 Pool
1
23
1
24
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
25
1