Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
22
2
16
3
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
16
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)
12
5
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
11
6
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
9
7
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
8
8
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
8
9
8
10
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
7
11
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
6
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
13
0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d
Uniswap
UniswapV3Pool
V3 Pool
5
14
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
15
0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
3
16
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
17
2
18
2
19
2
20
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
21
2
22
0x989468982b08aefa46e37cd0086142a86fa466d7
AtomicSolverV3
Ether.fi
2
23
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
Aave
ParaSwapLiquiditySwapAdapter
23
2
14
3
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
14
4
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
11
5
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
11
6
0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d
Uniswap
UniswapV3Pool
V3 Pool
11
7
8
8
5
9
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
10
4
11
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
12
4
13
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
3
14
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
3
15
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
16
0x7223442cad8e9ca474fc40109ab981608f8c4273
BoringVault
Ether.fi
King Karak LRT (WEETHK)
3
17
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
3
18
3
19
3
20
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
21
3
22
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
2
23
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
2
24
2
25
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
2