Top 25 Senders to the Wallet

#WalletCount
1
44
2
7
3
4
4
4
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
6
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
7
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
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
9
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
10
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
2
11
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1
22
1
23
1
24
1
25
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Erc-20 Token
High Transacting
XENA (XENA)
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
16
3
13
4
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
8
5
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
7
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
7
5
8
4
9
4
10
4
11
4
12
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
13
3
14
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
15
3
16
2
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
18
2
19
2
20
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
21
2
22
2
23
2
24
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
2
25
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
2