Top 25 Senders to the Wallet

#WalletCount
1
31
2
8
3
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
8
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
7
5
4
6
3
7
3
8
3
9
3
10
3
11
3
12
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
13
2
14
2
15
2
16
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
17
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
18
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
19
0x157b5ab2df24f91c2ff476bad8e9b1a9b6d39b7d
SushiSwap
V2 Pool
2
20
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
2
21
2
22
2
23
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
24
0xc82819f72a9e77e2c0c3a69b3196478f44303cf4
Uniswap
V3 Pool
2
25
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
6
3
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
6
4
4
5
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
4
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
7
3
8
3
9
3
10
2
11
2
12
0x157b5ab2df24f91c2ff476bad8e9b1a9b6d39b7d
SushiSwap
V2 Pool
2
13
2
14
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
2
15
2
16
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
17
2
18
2
19
0x4cef551255ec96d89fec975446301b5c4e164c59
Uniswap
V3 Pool
2
20
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
21
2
22
2
23
2
24
2
25
0x35b88354c51613fe8857e02668c68e8c52161ba2
Uniswap
V3 Pool
1