Top 25 Senders to the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
9
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
8
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
4
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
8
5
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
7
6
7
7
6
8
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
6
9
6
10
5
11
5
12
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
5
13
0x4da46c6afe7322b66efefda1f702605cbe08e0bd
CL Pool
Velodrome Finance
4
14
4
15
4
16
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
17
0xf7f575f2c0f6c99fa9efe1bde9e11fa10be4fef9
CL Pool
Velodrome Finance
4
18
4
19
3
20
3
21
0xca423977156bb05b13a2ba3b76bc5419e2fe9680
Odos
OdosRouterV2
3
22
3
23
0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8
Decentralized Exchange
High Transacting
Tokenized ETH2 Staker
Uniswap
Universal Router V 1 2 V 2 Support
UniversalRouter
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
19
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
10
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
10
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
10
5
10
6
0x6ea77f83ec8693666866ece250411c974ab962a8
1inch
LeftoverExchanger
9
7
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
9
8
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
9
9
7
10
0x862268aae81a90e7976a4b4eeecef6c1fb08bfdb
1inch
FeeCollector
6
11
0xd8014f15a920bf9edfdb87159ee10cadc07fcb53
0x
OptimismSettler
5
12
5
13
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
5
14
5
15
5
16
4
17
4
18
4
19
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
4
20
3
21
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
3
22
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
23
0x4da46c6afe7322b66efefda1f702605cbe08e0bd
CL Pool
Velodrome Finance
3
24
3
25
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
3