Top 25 Senders to the Wallet

#WalletCount
1
0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc
SushiSwap
UniswapV3Pool
V3 Pool
98
2
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
94
3
0x699f628a8a1de0f28cf9181c1f8ed848ebb0bbdf
SushiSwap
V3 Pool
33
4
30
5
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
12
6
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
10
7
6
8
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
6
9
0x9ffca51d23ac7f7df82da414865ef1055e5afcc3
PancakeSwap
PancakeV3Pool
V3 Pool
4
10
0x19b3eb3af5d93b77a5619b047de0eed7115a19e7
Gnosis Safe Proxy
Operation Multisig
SushiSwap
sushigov.eth
4
11
4
12
2
13
2
14
2
15
0x978982772b8e4055b921bf9295c0d74eb36bc54e
Gnosis Safe Proxy
SushiSwap
2
16
2
17
0xfb7b06538d837e4212d72e2a38e6c074f9076e0b
Socket
Vault
2
18
2
19
0xf3eb87c1f6020982173c908e7eb31aa66c1f0296
SushiSwap
UniswapV3Pool
V3 Pool
1
20
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
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)
1
22
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
23
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
85
2
74
3
56
4
25
5
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
7
6
7
7
6
8
6
9
5
10
5
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
12
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
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
14
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
2
15
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
16
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
2
17
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
18
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
19
2
20
2
21
2
22
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
2
23
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
1
24
1
25
1