Top 25 Senders to the Wallet

#WalletCount
1
9
2
7
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
4
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
5
0x8f08b70456eb22f6109f57b8fafe862ed28e6040
Ether.fi
King Protocol
LRTSquare (Proxy)
Lrt2 Token
3
6
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
3
7
3
8
3
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
10
0xbeef01735c132ada46aa9aa4c54623caa92a64cb
MetaMorpho
Morpho
1
11
1
12
1
13
0xe2f0dad85d504aa046b9f704a426fd6c5493e366
Chainlink
LockReleaseTokenPool
1
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
15
0x3a1b97fc25fa45832f588ed3bfb2a0f74ddbd4f8
PancakeSwap
V3 Pool
1
16
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
17
0x402b2bceb1415f48b413752cc0e27d76ff34ddeb
PancakeSwap
PancakeV3Pool
V3 Pool
1
18
0x573d43b31f7e937117b319a4a9f098c0bf72ae05
Centralized Exchange
High Transacting
OpenOcean
1
19
1
20
1
21
1
22
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
5
3
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
3
4
3
5
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
6
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
2
7
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
8
2
9
2
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
11
2
12
0x402b2bceb1415f48b413752cc0e27d76ff34ddeb
PancakeSwap
PancakeV3Pool
V3 Pool
1
13
1
14
1
15
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
16
0xfd0a40bc83c5fae4203dec7e5929b446b07d1c76
FRAX 4
Uniswap
1
17
1
18
1
19
1
20
1
21
1
22
0x35e63ea3eb0fb7a3bc543c71fb66412e1f6b0e04
ERC1967Proxy
Oracle
SinkOracle
UMA
1
23
1
24
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1