Top 25 Senders to the Wallet

#WalletCount
1
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
24
2
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)
24
3
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
23
4
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
12
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
8
6
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
7
7
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
4
8
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
4
9
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
3
10
3
11
2
12
0x5969efdde3cf5c0d9a88ae51e47d721096a97203
Uniswap
V3 Pool
2
13
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
14
0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9
Uniswap
V3 Pool
2
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
16
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
37
2
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
25
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)
13
4
0x5969efdde3cf5c0d9a88ae51e47d721096a97203
Uniswap
V3 Pool
9
5
8
6
0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9
Uniswap
V3 Pool
7
7
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
6
8
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
5
9
0x2f5e87c9312fa29aed5c179e456625d79015299c
Uniswap
V3 Pool
5
10
5
11
5
12
0x7cf803e8d82a50504180f417b8bc7a493c0a0503
Uniswap
V3 Pool
4
13
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
4
14
3
15
0xf5e303235838f885743ed12a78881b2d718e12e2
Decentralized Exchange
High Transacting
Pool: Anzen Token (Anz)/Usd Coin (Usdc)
Uniswap
Uniswap V4
UniswapV3Pool
V3 Pool
3
16
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
3
17
3
18
2
19
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
20
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
2
21
2
22
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
23
0xb08a8794a5d3ccca3725d92964696858d3201909
Uniswap
V3 Pool
1
24
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
25
1