Top 25 Senders to the Wallet

#WalletCount
1
23
2
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
22
3
19
4
14
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
13
6
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
7
7
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)
7
8
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
6
9
6
10
6
11
0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324
Timeswap
TimeswapV2Option
5
12
5
13
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
5
14
0xafe30319a948f322585fafc1cab1671a47eb3786
Uniswap
V3 Pool
5
15
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
16
0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556
Pool
SpartaDex
4
17
4
18
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
19
3
20
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
3
21
3
22
0x246475e1f63d8e26d6f4fb6029033da8831ed396
0x
ArbitrumSettler
3
23
3
24
3
25
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
20
2
18
3
15
4
14
5
7
6
6
7
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
6
8
6
9
6
10
5
11
5
12
5
13
0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556
Pool
SpartaDex
4
14
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
4
15
0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324
Timeswap
TimeswapV2Option
4
16
4
17
0x911c01f00018bf0857cdd080a1fc4d9a01422241
@Nikhiljindal143
nikhiljindal.eth
4
18
3
19
3
20
3
21
3
22
0x1ab3d612ea7df26117554dddd379764ebce1a5ad
Curve.fi
CurveStableSwapNG
mkUSDUSDe (MKUSDUSDE)
3
23
3
24
2
25
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2