Top 25 Senders to the Wallet

#WalletCount
1
170
2
72
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
38
4
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
33
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
25
6
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
18
7
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
9
8
7
9
5
10
0x7ed866d2d66c3149fafe854c30c68a8ba7cee8b9
EVK Vault eARB-1
EVK Vault eARB-1 (EARB-1)
Euler Finance
4
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
12
4
13
3
14
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
15
0xba7bac71a8ee550d89b827fe6d67bc3dca07b104
Diamond
Fly (Prev. Magpie Protocol)
MagpieRouterCore
3
16
3
17
3
18
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)
3
19
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3
20
3
21
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xb8159ba378904f803639d274cec79f788931c9c8
Fees
GMGN
36
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
33
3
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
32
4
19
5
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
12
6
10
7
5
8
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
5
9
0x7ed866d2d66c3149fafe854c30c68a8ba7cee8b9
EVK Vault eARB-1
EVK Vault eARB-1 (EARB-1)
Euler Finance
4
10
4
11
4
12
4
13
4
14
4
15
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
16
3
17
3
18
3
19
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
3
20
3
21
3
22
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
23
2
24
2
25
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2