Top 25 Senders to the Wallet

#WalletCount
1
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
12
2
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
11
3
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
11
4
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)
6
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
6
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
5
7
2
8
2
9
2
10
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
11
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
12
0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8
PAAL AI
TokenStakingPool
2
13
1
14
1
15
1
16
1
17
1
18
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
19
1
20
1
21
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
22
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
23
1
24
1
25
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
8
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
4
5
5
4
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
7
2
8
2
9
2
10
1
11
0x8431060c8e72793afada261e9dd0ab950e80894f
PAAL AI
StakingPool
1
12
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
13
1
14
1
15
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
16
1
17
0x09aea4b2242abc8bb4bb78d537a67a245a7bec64
Across Protocol
Finder
1
18
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
19
0x33676385160f9d8f03a0db2821029882f7c79e93
Uniswap
V3 Pool
1
20
1
21
0x371a0985d104c706cafa26ffb990f55ba55bf6c5
Uniswap
V3 Pool
1
22
1
23
1
24
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
1