Top 25 Senders to the Wallet

#WalletCount
1
35
2
0x52a258ed593c793251a89bfd36cae158ee9fc4f8
BetFury
Hot Wallet
22
3
4
4
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
5
4
6
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
4
7
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
8
3
9
3
10
3
11
3
12
3
13
3
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
15
3
16
0x067ae75628177fd257c2b1e500993e1a0babcbd1
Aave
Aave Base GHO (ABASGHO)
3
17
2
18
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
19
2
20
2
21
2
22
2
23
2
24
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
25
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
34
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
10
3
4
4
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
4
5
3
6
3
7
3
8
0x067ae75628177fd257c2b1e500993e1a0babcbd1
Aave
Aave Base GHO (ABASGHO)
3
9
3
10
2
11
2
12
2
13
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
2
14
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
2
15
2
16
2
17
2
18
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
19
2
20
2
21
2
22
2
23
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
24
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
2
25
2