Top 25 Senders to the Wallet

#WalletCount
1
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
41
2
32
3
30
4
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
13
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
6
5
7
5
8
4
9
4
10
0xff862675c47b6a2c9072dcbe2f37a78a445c4f37
Aerodrome Finance
CLPool
Decentralized Exchange
High Transacting
3
11
3
12
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
3
13
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
14
1
15
1
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
17
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
18
1
19
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
20
1
21
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
1
22
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
23
1
24
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
71
2
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
40
3
31
4
23
5
14
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
9
7
8
8
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
7
9
6
10
6
11
6
12
5
13
0xff862675c47b6a2c9072dcbe2f37a78a445c4f37
Aerodrome Finance
CLPool
Decentralized Exchange
High Transacting
4
14
4
15
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
4
16
2
17
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
18
0x9e31214db6931727b7d63a0d2b6236db455c0965
Gamma
aUSDC-DAI (aUSDC-DAI)
2
19
2
20
2
21
2
22
2
23
2
24
2
25
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
1