Top 25 Senders to the Wallet

#WalletCount
1
302
2
0x510f032846f7c76cef7939798bd2efaee2c05712
Pool: Uxpl/Whype
UniswapV3Pool
70
3
33
4
29
5
29
6
27
7
26
8
23
9
21
10
14
11
14
12
8
13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
14
5
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
16
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
3
17
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
18
2
19
2
20
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
21
2
22
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
23
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
328
2
84
3
0x510f032846f7c76cef7939798bd2efaee2c05712
Pool: Uxpl/Whype
UniswapV3Pool
72
4
41
5
36
6
34
7
31
8
29
9
27
10
26
11
20
12
18
13
11
14
10
15
5
16
0x719d7f4388cb0efb6a48f3c3266e443edce6588a
HyperswapV3Pool
Pool: Ueth/Whype
4
17
4
18
4
19
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
4
20
3
21
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
22
3
23
3
24
3
25
3