Top 25 Senders to the Wallet

#WalletCount
1
0xe4139dbf19e9c8d880f915711c8674022979d432
Decentralized Exchange
ERC20 Token
High Transacting
QuickSwap
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
3
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
6
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
7
1
8
1
9
1
10
0x78890d7471eb527df7c982d899e03795e1f6eac0
CampaignRewardDistribution (Proxy)
RhinoFi
TransparentUpgradeableProxy
1
11
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
1
12
0xd017617f6f0fd22796e137a8240cc38f52a147b2
GTC
Uniswap
UniswapV3Pool
1
13
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
14
1
15
1
16
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
5
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
3
2
4
0xc275a7390966e4bcbf331b837cd7316c4a3efa83
Uniswap
V3 Pool
2
5
1
6
1
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
8
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
1
9
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
10
0xe4139dbf19e9c8d880f915711c8674022979d432
Decentralized Exchange
ERC20 Token
High Transacting
QuickSwap
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
11
1
12
1