Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
169
2
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
37
3
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
16
4
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
15
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
14
6
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
13
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
7
8
6
9
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
6
10
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
5
11
5
12
5
13
4
14
4
15
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
3
16
0xd8769d8826149b137af488b1e9ac0e3afdbc058a
GND Protocol
UniswapV3LP
3
17
3
18
0xac140648435d03f784879cd789130f22ef588fcd
Gnosis Safe Proxy
lm.aci.eth
3
19
3
20
3
21
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
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
122
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
54
3
22
4
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
18
5
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
10
6
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
9
7
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
8
8
8
9
7
10
7
11
6
12
6
13
5
14
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
5
15
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
5
16
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
4
17
4
18
4
19
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
4
20
3
21
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
22
3
23
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
3
24
2
25
2