Top 25 Senders to the Wallet

#WalletCount
1
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
5
2
4
3
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
4
4
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
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
6
2
7
2
8
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
9
0xf715724abba480d4d45f4cb52bef5ce5e3513ccc
Ethereum Bull 3X (ETHBULL3X)
InitializableUpgradeabilityProxy
dHEDGE
2
10
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
11
2
12
2
13
2
14
2
15
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
2
16
1
17
1
18
1
19
1
20
1
21
1
22
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1
23
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
1
24
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
13
2
5
3
5
4
4
5
4
6
4
7
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
3
8
3
9
3
10
0x0000049f63ef0d60abe49fdd8bebfa5a68822222
L2Pass
Mememorphosis (L2PASS)
3
11
3
12
3
13
3
14
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
15
2
16
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
2
17
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
18
2
19
2
20
2
21
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
22
2
23
2
24
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
25
2