Top 25 Senders to the Wallet

#WalletCount
1
2
2
2
3
2
4
1
5
0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597
Luno
MultiSig (BitGo)
1
6
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
7
1
8
1
9
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
1
10
1
11
1
12
1
13
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
14
1
15
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
1
16
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)
1
17
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
3
3
3
4
2
5
1
6
1
7
1
8
1
9
1
10
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
11
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
1
12
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
13
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
1
14
1
15
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1