Top 25 Senders to the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
44
2
43
3
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
9
4
6
5
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
5
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
7
4
8
3
9
3
10
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
Shiba Inu
xSHIB Token
3
11
2
12
2
13
2
14
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
15
2
16
2
17
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
18
2
19
2
20
2
21
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
2
22
2
23
2
24
2
25
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
13
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
10
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
8
4
0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe
Spark
Spark USDC Vault (SUSDC)
5
5
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
5
6
4
7
3
8
2
9
2
10
2
11
2
12
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
2
13
2
14
2
15
2
16
2
17
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
18
2
19
2
20
2
21
2
22
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
Shiba Inu
xSHIB Token
2
23
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
24
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
1
25
1