Top 25 Senders to the Wallet

#WalletCount
1
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
40
2
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
23
3
17
4
8
5
8
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
7
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
8
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
6
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
6
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
5
11
5
12
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
13
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
4
14
4
15
0xbc3c5ca50b6a215edf00815965485527f26f5da8
0x
BaseSettler
4
16
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
4
17
4
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)
4
19
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
3
20
3
21
3
22
3
23
3
24
3
25
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
19
2
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
17
3
17
4
14
5
11
6
11
7
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
10
8
9
9
8
10
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
7
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
12
6
13
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
6
14
4
15
3
16
3
17
3
18
3
19
3
20
3
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
22
3
23
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
24
0x6ea77f83ec8693666866ece250411c974ab962a8
1inch
LeftoverExchanger
3
25
3