Top 25 Senders to the Wallet

#WalletCount
1
18
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
11
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
11
4
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
9
5
8
6
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
7
7
0x933597a323eb81cae705c5bc29985172fd5a3973
Stargate
StargatePoolMigratable
6
8
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
5
9
5
10
4
11
0xff551feddbedc0aee764139ccd9cb644bb04a6bd
Stargate
StargateStaking
4
12
3
13
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
14
3
15
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
16
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2
17
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
2
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)
2
19
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
20
2
21
2
22
2
23
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
16
2
12
3
6
4
0x933597a323eb81cae705c5bc29985172fd5a3973
Stargate
StargatePoolMigratable
6
5
6
6
0xff551feddbedc0aee764139ccd9cb644bb04a6bd
Stargate
StargateStaking
6
7
0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d
Uniswap
UniswapV3Pool
V3 Pool
5
8
5
9
4
10
4
11
4
12
4
13
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
14
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
15
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
16
3
17
0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5
Uniswap
UniswapV2Pair
V2 Pool
3
18
3
19
3
20
3
21
3
22
3
23
3
24
2
25
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2