Top 25 Senders to the Wallet

#WalletCount
1
11
2
11
3
0x2641601e8230f6f4ffbf04577c081d16050e19bc
"BMBS23" on OpenSea
@bmbs23bmbs23
10
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
8
5
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)
8
6
8
7
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
5
8
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
4
9
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
10
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
3
11
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
12
3
13
2
14
2
15
0xac0047886a985071476a1186be89222659970d65
Pendle Finance
PendleWEEthSY
SY ether.fi weETH (SY-WEETH)
2
16
2
17
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
2
18
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
19
2
20
2
21
2
22
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
23
0x7432657cdda02226ac2aac9d8f552ee9613b064e
Odos
OdosLimitOrderRouter
2
24
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
25
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
12
3
11
4
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
9
5
0x2641601e8230f6f4ffbf04577c081d16050e19bc
"BMBS23" on OpenSea
@bmbs23bmbs23
9
6
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
7
7
7
8
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
6
9
5
10
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
4
11
4
12
0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c
Uniswap
V3 Pool
4
13
0x2fe7ae43591e534c256a1594d326e5779e302ff4
Curve.fi
CurveStableSwapNG
3
14
3
15
3
16
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
3
17
3
18
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
3
19
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
20
2
21
2
22
2
23
2
24
2
25
2