Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
25
2
18
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
4
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
4
5
4
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)
3
7
3
8
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
9
2
10
2
11
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
2
12
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
13
1
14
0x23a102e78d1ff1645a3666691495174764a5fcaf
ERC1967Proxy
Pendle Finance
PendleMerkleDistributor (Proxy)
1
15
1
16
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
17
1
18
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
19
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
1
20
1
21
1
22
1
23
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
24
1
25
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
25
2
17
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
10
4
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
7
5
4
6
4
7
4
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
9
3
10
2
11
2
12
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
13
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
2
14
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
15
1
16
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
17
0x7122985656e38bdc0302db86685bb972b145bd3c
StakeStone
Stone
1
18
1
19
1
20
1
21
0x996282ca11e5deb6b5d122cc3b9a1fcaad4415ab
ERC1967Proxy
ERC20 Vault
Taiko
v20.based.taiko.eth
1
22
1
23
1
24
1
25
1