Top 25 Senders to the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
17
2
16
3
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
5
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
5
4
6
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
7
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
3
8
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
9
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
10
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
11
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
12
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
13
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
3
14
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
3
15
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
16
2
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
18
2
19
2
20
2
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
9
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
7
4
5
5
4
6
4
7
4
8
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
9
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
3
10
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
11
2
12
2
13
2
14
2
15
2
16
0xe1f23869776c82f691d9cb34597ab1830fb0de58
Staked HYPER (STHYPER)
Symbiotic
2
17
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
18
2
19
2
20
2
21
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
22
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
23
2
24
1
25
0x412f10aad96fd78da6736387e2c84931ac20313f
Angel Drainer
angel-drainer.eth
1