Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
180
2
29
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
27
4
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
24
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
15
6
15
7
13
8
12
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
10
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
11
7
12
0xd6e486c197606559946384ae2624367d750a160f
QuickSwap
V3 Pool
6
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
14
5
15
4
16
3
17
3
18
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
3
19
3
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
21
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
22
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
3
23
3
24
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)
3
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
74
2
62
3
49
4
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
33
5
28
6
27
7
21
8
16
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
15
10
10
11
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
8
12
7
13
0xd6e486c197606559946384ae2624367d750a160f
QuickSwap
V3 Pool
6
14
6
15
5
16
4
17
4
18
4
19
3
20
3
21
3
22
3
23
2
24
2
25
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
2