Top 25 Senders to the Wallet

#WalletCount
1
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
4
2
3
3
2
4
0xe74c499fa461af1844fca84204490877787ced56
Clearstar USDC Core (CSUSDC)
MetaMorphoV1_1
Morpho
2
5
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
6
2
7
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
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
9
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
11
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
12
1
13
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
15
0x0dcf98667c5400b7bc8de4ec2e4d03c5cd11fa85
Uniswap
V3 Pool
1
16
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
17
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1
18
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
1
19
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
20
1
21
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
3
2
4
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1
5
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
1
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
7
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
1
8
1
9
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
11
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1
12
1
13
1
14
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
16
1
17
1
18
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
19
1
20
1
21
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
22
0xf6680ea3b480ca2b72d96ea13ccaf2cfd8e6908c
MezoBridge (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
23
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
24
1
25
1