Top 25 Senders to the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
28
2
25
3
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
24
4
19
5
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
13
6
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
12
7
11
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
9
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
7
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
6
11
0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
Convex Finance
cvxCRV Rewards
6
12
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
6
13
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
6
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
15
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
16
0x127452f3f9cdc0389b0bf59ce6131aa3bd763598
Uniswap
UniswapV3Pool
V3 Pool
5
17
5
18
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)
5
19
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
4
20
4
21
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
22
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
4
23
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
4
24
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
4
25
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
34
2
16
3
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
13
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
12
5
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
12
6
7
7
6
8
6
9
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
6
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
11
5
12
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
4
13
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
4
14
4
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
16
4
17
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
4
18
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
4
19
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
4
20
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
4
21
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
4
22
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)
4
23
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
4
24
3
25
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
3