Top 25 Senders to the Wallet

#WalletCount
1
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
17
2
4
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
4
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
5
1
6
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
7
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
8
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
9
1
10
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
11
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
12
1
13
1
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
15
1
16
0x1390f521a79babe99b69b37154d63d431da27a07
Proxy
StarkExchange (Proxy)
TanX
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
14
2
0xf252f51919dfca2c9c0ea279f11183580edee4d6
Decentralized Exchange
High Transacting
Pool: Owb (Owb)/Usd Coin (Usdc)
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
4
3
2
4
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
5
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
6
1
7
1
8
1
9
1
10
1
11
1
12
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1