Top 25 Senders to the Wallet

#WalletCount
1
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)
5
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
3
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
5
0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
2
6
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
2
7
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
8
0xefdf4dfc4e817197851266acf0082a80dab18b24
Uniswap
UniswapV2Pair
V2 Pool
2
9
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
10
1
11
1
12
1
13
0xd1e64bcc904cfdc19d0faba155a9edc69b4bcdae
PIKAMOON (PIKA)
Pikamoon
1
14
1
15
1
16
1
17
1
18
1
19
0x566bfa809b88967c994d77ed924bebffe80bd00c
AtomicSolverV4
Ether.fi
1
20
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
1
21
0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1
Uniswap
V3 Pool
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
2
3
1
4
1
5
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
6
0x566bfa809b88967c994d77ed924bebffe80bd00c
AtomicSolverV4
Ether.fi
1
7
1
8
0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1
Uniswap
V3 Pool
1
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
10
1
11
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
1
12
1
13
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
1
14
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
1
15
1
16
0xefdf4dfc4e817197851266acf0082a80dab18b24
Uniswap
UniswapV2Pair
V2 Pool
1
17
1
18
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
19
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
1
20
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1