Top 25 Senders to the Wallet

#WalletCount
1
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
8
2
6
3
5
4
0xf4c5e0f4590b6679b3030d29a84857f226087fef
Uniswap
UniswapV3Pool
V3 Pool
5
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
8
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
9
0xa4e0faa58465a2d369aa21b3e42d43374c6f9613
Uniswap
UniswapV3Pool
rETH 3
3
10
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
11
2
12
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
13
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
2
14
2
15
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
16
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
2
17
2
18
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
19
2
20
0xa3509a16bbfc5992eb01cc861b615ccd8e937da8
GTC
Uniswap
2
21
1
22
1
23
1
24
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
4
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
5
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
3
6
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
2
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
8
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
9
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
2
10
2
11
0x1353fe67fff8f376762b7034dc9066f0be15a723
AAVE 3
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
1
12
1
13
1
14
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
15
0x06f00544c0bc62e6db10f46d370dfccdc23d8189
Uniswap
UniswapV3Pool
V3 Pool
1
16
0x536599497ce6a35fc65c7503232fec71a84786b9
Magpie
Vote Locked MGP (vlMGP)
1
17
1
18
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
1
19
1
20
0x4d63da0421ab1d71fbf2a3d3c8625a66d9b9799d
Uniswap
V3 Pool
1
21
1
22
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
1
23
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
AAVE
Uniswap
UniswapV3Pool
1
24
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
25
1