Top 25 Senders to the Wallet

#WalletCount
1
17
2
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
10
3
9
4
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
8
5
7
6
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
7
7
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
8
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
5
9
0xa35723947d25bdcf0714f19be9bd9779b293128d
Hot Wallet
TigerGaming
5
10
0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516
Uniswap
UniswapV2Pair
V2 Pool
5
11
5
12
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
5
13
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
5
14
4
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
16
4
17
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
18
0x989468982b08aefa46e37cd0086142a86fa466d7
AtomicSolverV3
Ether.fi
3
19
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
20
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
21
0xb2146221466f26c3f65dd66e8bf5c57355bb25b4
Uniswap
V3 Pool
3
22
3
23
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
24
0x9a10da8ce77f26231860764a2caab36e70584c4b
AlphaPo
Hot Wallet
2
25
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

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
7
3
7
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
5
6
6
5
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
8
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
5
9
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
4
10
4
11
4
12
4
13
0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516
Uniswap
UniswapV2Pair
V2 Pool
3
14
3
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
16
3
17
3
18
2
19
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
2
20
2
21
2
22
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
2
23
2
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
25
2