Top 25 Senders to the Wallet

#WalletCount
1
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
44
2
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
24
3
23
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)
21
5
12
6
12
7
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
11
8
0x61f85ff2a2f4289be4bb9b72fc7010b3142b5f41
Celer Network
Farming Rewards
11
9
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
10
10
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
10
11
8
12
8
13
8
14
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
15
0xd8c20746a3045859d20171c9a47261378adfbdde
PancakeSwap
SmartChefInitializable
7
16
0x69f3f36c9494e2ccde0eba4a28615bc5cf805f30
Airdrop2
Magpie
6
17
6
18
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
19
5
20
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
21
5
22
5
23
0xca35e32e7926b96a9988f61d510e038108d8068e
ETH/WBTC UNI Pool
Uniswap
4
24
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
25
2
24
3
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
18
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)
14
5
14
6
13
7
9
8
9
9
8
10
8
11
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
8
12
7
13
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
7
14
7
15
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
6
16
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
6
17
6
18
6
19
5
20
5
21
5
22
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
5
23
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
5
24
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
5
25
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
5