0xc1eccb200494a359aafc05873b51d295f1525078

jaffer7.eth

Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
107
2
35
3
28
4
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
23
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
22
6
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
8
7
8
8
7
9
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
6
10
5
11
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
12
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)
4
13
0x27428dd2d3dd32a4d7f7c497eaaa23130d894911
Wormhole
WormholeRelayer (Proxy)
4
14
4
15
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
3
16
3
17
3
18
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
20
3
21
0xba7bac71a8ee550d89b827fe6d67bc3dca07b104
Diamond
Fly (Prev. Magpie Protocol)
MagpieRouterCore
3
22
3
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
24
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
73
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
55
3
28
4
25
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
20
6
19
7
15
8
14
9
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
12
10
9
11
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
8
12
7
13
5
14
5
15
5
16
5
17
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
5
18
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
4
19
4
20
4
21
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
EthereumBundlerV2
Morpho
4
22
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
23
3
24
3
25
3