Top 25 Senders to the Wallet

#WalletCount
1
48
2
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
28
3
17
4
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
11
5
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
11
6
10
7
10
8
10
9
9
10
9
11
0x19ceead7105607cd444f5ad10dd51356436095a1
Odos
Odos Router V2
OdosRouterV2
8
12
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
8
13
7
14
0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5
Uniswap
UniswapV2Pair
V2 Pool
6
15
6
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
6
17
6
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)
5
19
5
20
5
21
5
22
4
23
4
24
0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de
Uniswap
UniswapV2Pair
V2 Pool
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
63
2
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
48
3
37
4
26
5
0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5
Uniswap
UniswapV2Pair
V2 Pool
18
6
0xea8b7ed6170e0ea3703dde6b496b065a8ececd7b
Uniswap
UniswapV2Pair
V2 Pool
15
7
0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a
Uniswap
UniswapV2Pair
V2 Pool
12
8
0x0846f55387ab118b4e59eee479f1a3e8ea4905ec
Uniswap
UniswapV2Pair
V2 Pool
9
9
0xbf44de8fc9eeeed8615b0b3bc095cb0ddef35e09
DEX Aggregator
High Transacting
Odos
9
10
0xfbabdfb96900a6413455a4603324fa066f7f8a74
Uniswap
UniswapV2Pair
V2 Pool
9
11
0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b
Uniswap
UniswapV2Pair
V2 Pool
7
12
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
5
13
0xc98223367ddcd80ca3f7368362fa3cec20b3264d
Uniswap
V2 Pool
5
14
0x73cb479f2ccf77bad90bcda91e3987358437240a
BasisOS
BasisOS by Virtuals (BIOS)
5
15
0x6ea77f83ec8693666866ece250411c974ab962a8
1inch
LeftoverExchanger
5
16
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
5
17
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
4
18
0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de
Uniswap
UniswapV2Pair
V2 Pool
4
19
0xc1a6fbedae68e1472dbb91fe29b51f7a0bd44f97
Uniswap
V3 Pool
4
20
0x470dc172d6502ac930b59322ece5345dd456a03d
Uniswap
UniswapV2Pair
V2 Pool
3
21
0xbad81f60d0aa69ae15f9ef5232f438068a39f260
Uniswap
UniswapV2Pair
V2 Pool
3
22
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
23
0xcfb26df385d790aa7e417394ec1196a3bd56aa8c
Uniswap
UniswapV2Pair
V2 Pool
3
24
3
25
3