Top 25 Senders to the Wallet

#WalletCount
1
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
7
2
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
5
3
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
2
4
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
2
5
0x27428dd2d3dd32a4d7f7c497eaaa23130d894911
Wormhole
WormholeRelayer (Proxy)
2
6
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
2
7
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
8
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
10
1
11
1
12
1
13
1
14
1
15
1
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
17
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1
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)
1
19
0x9a1dfd705130ef60245d6fc798411f296f641119
Hot Wallet
NonKYC
1
20
1
21
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
22
0x9e31214db6931727b7d63a0d2b6236db455c0965
Gamma
aUSDC-DAI (aUSDC-DAI)
1
23
0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4
Decentralized Exchange
High Transacting
Uniswap
UniversalRouter
1
24
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
3
3
0x9e31214db6931727b7d63a0d2b6236db455c0965
Gamma
aUSDC-DAI (aUSDC-DAI)
2
4
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
2
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
6
0x3caae25ee616f2c8e13c74da0813402eae3f496b
Camelot
xGRAIL Token
1
7
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
1
8
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
1
9
1
10
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
11
1
12
1
13
0x809e6d99967164f4e212bf96953712f609e1e22b
Uniswap
V3 Pool
1
14
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
15
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
1
16
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1
17
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
1
18
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
1
19
1
20
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
21
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
1
22
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
23
1
24
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
1
25
0xdeb89de4bb6ecf5bfed581eb049308b52d9b2da7
Algebra Pool
Camelot
1