Top 25 Senders to the Wallet

#WalletCount
1
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
19
2
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
18
3
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)
18
4
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
14
5
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
11
6
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
9
7
8
8
6
9
6
10
5
11
5
12
4
13
4
14
0x31fa55e03bad93c7f8affdd2ec616ebfde246001
Uniswap
V3 Pool
4
15
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
4
16
3
17
0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb
Uniswap
V3 Pool
3
18
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
3
19
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
3
20
0xa961f0473da4864c5ed28e00fcc53a3aab056c1b
Uniswap
V3 Pool
3
21
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
22
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
2
23
0x7cf803e8d82a50504180f417b8bc7a493c0a0503
Uniswap
V3 Pool
2
24
0x64cac8fa24f437ceca90e20a7a24a609f162b0d1
PRQ 2
Uniswap
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
26
2
23
3
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)
20
4
19
5
16
6
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
15
7
10
8
5
9
0xa961f0473da4864c5ed28e00fcc53a3aab056c1b
Uniswap
V3 Pool
5
10
5
11
5
12
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
5
13
0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb
Uniswap
V3 Pool
4
14
0xd37af656abf91c7f548fffc0133175b5e4d3d5e6
Uniswap
V3 Pool
4
15
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
3
16
3
17
0x3db70832f48f8c01ee041671f7bb1cfaa2677584
Uniswap
V3 Pool
3
18
0x31fa55e03bad93c7f8affdd2ec616ebfde246001
Uniswap
V3 Pool
3
19
0xaebdca1bc8d89177ebe2308d62af5e74885dccc3
Uniswap
UniswapV3Pool
V3 Pool
2
20
0x2dfbbc8c9405c70ca0f81944332841663d2333b1
Uniswap
V3 Pool
2
21
2
22
2
23
0x6387b0d5853184645cc9a77d6db133355d2eb4e4
Uniswap
V3 Pool
2
24
0x05477c22a5349cee601500da0489dad137fd6bfa
Uniswap
V3 Pool
2
25
0x1442097733acf0a2b5c4ab422f1c0186e95d52ba
Uniswap
V3 Pool
2