Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
3
2
4
2
5
2
6
2
7
1
8
1
9
0x4ce3687fed17e19324f23e305593ab13bbd55c4d
Decentralized Exchange
ERC20 Token
FUSE
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
10
1
11
1
12
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
13
1
14
1
15
1
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
17
1
18
1
19
1
20
1
21
1
22
1
23
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
24
0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b
L1 USDC Gateway Proxy
Scroll
TransparentUpgradeableProxy
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
6
3
4
4
3
5
2
6
2
7
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
8
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
2
9
2
10
0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b
L1 USDC Gateway Proxy
Scroll
TransparentUpgradeableProxy
2
11
1
12
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
13
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
14
1
15
0x7122985656e38bdc0302db86685bb972b145bd3c
StakeStone
Stone
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1