Top 25 Senders to the Wallet

#WalletCount
1
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
35
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
27
3
22
4
0xa62ad78825e3a55a77823f00fe0050f567c1e4ee
Uniswap
V3 Pool
14
5
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
12
6
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
10
7
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
8
8
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
7
9
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
7
10
6
11
5
12
0x2f5e87c9312fa29aed5c179e456625d79015299c
Uniswap
V3 Pool
5
13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
14
4
15
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
4
16
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
17
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
4
18
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
19
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
3
20
0xc3693e3cbc3514d5d07ea5b27a721f184f617900
PancakeSwap
SmartChef
3
21
0x47c031236e19d024b42f8ae6780e44a573170703
GMX
GMX Market (GM)
3
22
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
23
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
24
2
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
17
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
15
4
0xa62ad78825e3a55a77823f00fe0050f567c1e4ee
Uniswap
V3 Pool
15
5
13
6
0x17c14d2c404d167802b16c450d3c99f88f2c4f4d
Uniswap
V3 Pool
12
7
8
8
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
7
9
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
6
10
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
6
11
6
12
0x2f5e87c9312fa29aed5c179e456625d79015299c
Uniswap
V3 Pool
6
13
0x149e36e72726e0bcea5c59d40df2c43f60f5a22d
Uniswap
V3 Pool
6
14
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
15
0x38f5e5b4da37531a6e85161e337e0238bb27aa90
0x
Fees
5
16
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
5
17
4
18
4
19
4
20
0x4832e0a194281d1ffe464c654e4e938f642dd362
Arbswap
Arbswap LP Token (ALP)
SwapPair
3
21
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
3
22
3
23
0x92c63d0e701caae670c9415d91c474f686298f00
Uniswap
UniswapV3Pool
V3 Pool
3
24
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
3
25
3