Top 25 Senders to the Wallet

#WalletCount
1
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
8
2
4
3
3
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
5
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
3
6
2
7
2
8
2
9
0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4
Uniswap
V3 Pool
1
10
1
11
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
1
12
0xcdd41009e74bd1ae4f7b2eecf892e4bc718b9302
Pair
Velodrome Finance
WETH-OP
1
13
1
14
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)
1
15
0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05
OP-WETH
Uniswap
UniswapV3Pool
1
16
0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3
PancakeSwap
PancakeV3Pool
V3 Pool
1
17
1
18
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
19
0xac9a19e85a49bacc28bd2deecab3cdfadbfc3e00
Uniswap
UniswapV3Pool
V3 Pool
1
20
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
1
21
1
22
0xbedfac7488dccaafdd66d1d7d56349780fe0477e
EnsoBuild
SwapHelpers
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
153
2
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
8
3
7
4
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
4
5
0x0bad40d9e9c369f2223c835e108f43a45fd223b5
ERC1967Proxy
ERC20Custody (Proxy)
ZetaChain
2
6
0xac9a19e85a49bacc28bd2deecab3cdfadbfc3e00
Uniswap
UniswapV3Pool
V3 Pool
1
7
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
1
8
1
9
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
10
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
1