Top 25 Senders to the Wallet

#WalletCount
1
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
159
2
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
8
3
4
4
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
4
5
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
4
6
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
4
7
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
9
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
10
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
11
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
2
12
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
2
13
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
14
2
15
2
16
2
17
0x00000000ede6d8d217c60f93191c060747324bca
Aperture Finance
UniV3Automan
2
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
238
2
0xc473e2aee3441bf9240be85eb122abb059a3b57c
Uniswap
V3 Pool
31
3
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
8
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
5
4
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
7
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
3
8
2
9
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
10
2
11
2
12
2
13
0x2967e7bb9daa5711ac332caf874bd47ef99b3820
OmniBTC
SoDiamond
2
14
0x5f4ced6237bbb278b693a2b46d3ef1f45ba27ea9
Gamma
High Transacting
Hypervisor
Yield
2
15
2
16
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
2
17
0xaebdca1bc8d89177ebe2308d62af5e74885dccc3
Uniswap
UniswapV3Pool
V3 Pool
2
18
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
19
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
2
20
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
2
21
2
22
2
23
1
24
1
25
1