Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
63
2
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
12
3
9
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
7
5
6
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
7
5
8
4
9
4
10
4
11
3
12
3
13
3
14
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
15
2
16
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
17
2
18
2
19
2
20
2
21
2
22
2
23
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
24
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
59
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
34
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
4
5
5
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
5
6
4
7
4
8
0xb4cb800910b228ed3d0834cf79d697127bbb00e5
Uniswap
V3 Pool
3
9
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
10
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
11
2
12
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
2
13
2
14
2
15
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
2
16
2
17
2
18
2
19
0x4fff3d8b12ed2bcee5070b42e483081b4503378b
Uniswap
V3 Pool
2
20
2
21
2
22
1
23
1
24
1
25
0x3ddf264ac95d19e81f8c25f4c300c4e59e424d43
Uniswap
V3 Pool
1