Top 25 Senders to the Wallet

#WalletCount
1
12
2
11
3
10
4
8
5
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
7
6
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
6
7
6
8
6
9
0x57654ae132413e81459ad2ae70c2570a9b89fb53
LEASH-WETH
ShibaSwap
5
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
11
5
12
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
5
13
0x989468982b08aefa46e37cd0086142a86fa466d7
AtomicSolverV3
Ether.fi
5
14
5
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
16
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
4
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
18
4
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
20
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
21
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
4
22
0x874376be8231dad99aabf9ef0767b3cc054c60ee
LEASH
Uniswap
4
23
0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
4
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
9
3
8
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
7
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
6
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
7
7
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
7
8
7
9
6
10
0x703b120f15ab77b986a24c6f9262364d02f9432f
ShibaSwap
UniswapV2Pair
WETH-USDT
6
11
6
12
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
5
13
5
14
5
15
5
16
5
17
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
4
18
4
19
4
20
4
21
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)
4
22
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
23
0x874376be8231dad99aabf9ef0767b3cc054c60ee
LEASH
Uniswap
3
24
3
25
3