Top 25 Senders to the Wallet

#WalletCount
1
10
2
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
4
3
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
4
4
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
4
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
7
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
3
8
3
9
0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b
0x
ArbitrumSettler
3
10
0xc86eb7b85807020b4548ee05b54bfc956eebbfcd
Algebra Pool
Camelot
3
11
3
12
3
13
2
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
15
2
16
2
17
0x54076c901d4fdf76c1fa1f77fafc3fc1022adbe5
PancakeSwap
V3 Pool
2
18
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
2
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
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
2
23
0x47270ca9a3cdf198d26a847b577e9bbdd96a082a
Uniswap
UniswapV2Pair
V2 Pool
2
24
2
25
0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912
PancakeSwap
UniversalRouter
2

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
5
3
4
4
3
5
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
3
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
7
0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516
Uniswap
UniswapV2Pair
V2 Pool
2
8
2
9
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
2
10
2
11
1
12
1
13
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
1
14
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
1
15
1
16
1
17
1
18
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
19
1
20
1
21
0x616083e2eac04e910e2020dd845edb85d4cb0aca
Uniswap
V3 Pool
1
22
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
23
1
24
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
1
25
1