Top 25 Senders to the Wallet

#WalletCount
1
0x00000000ede6d8d217c60f93191c060747324bca
Aperture Finance
UniV3Automan
337
2
295
3
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
256
4
0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb
Uniswap
V3 Pool
94
5
0xc923b3d24d9c831c3064a8aecc03b390db6b5eab
Uniswap
V3 Pool
63
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
44
7
41
8
0x0ad1e922e764df5ab6d636f5d21ecc2e41e827f0
Uniswap
V3 Pool
38
9
26
10
0x3e87d4c24fb56c52a0dbd089a6219b7086d577d8
TRIAS
Uniswap
18
11
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)
18
12
0xaa683fd3ae3033e0f3ffba14619e5371057740b7
Uniswap
UniswapV3Pool
V3 Pool
14
13
0xa74eceae9c7670b019e0890881598b4c398d1c01
Uniswap
V3 Pool
13
14
0xe495bfa137b68a037b1f661ed47a44b4fb2a6563
Uniswap
V3 Pool
12
15
12
16
0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10
Decentralized Exchange
High Transacting
Uniswap
UniswapV3Pool
V3 Pool
12
17
12
18
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
12
19
0x8107fca5494375fc743a9fc4d4844353a1af3d94
Uniswap
V3 Pool
12
20
11
21
0x753ab616a756da563c491a9ebf4f79fbee4a897a
Uniswap
V3 Pool
10
22
0x35b88354c51613fe8857e02668c68e8c52161ba2
Uniswap
V3 Pool
8
23
0xa8bd646f72ea828ccbc40fa2976866884f883409
Uniswap
V3 Pool
8
24
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
8
25
8

Top 25 Recipients from the Wallet

#WalletCount
1
342
2
341
3
279
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
119
5
26
6
21
7
13
8
13
9
12
10
12
11
11
12
0xa74eceae9c7670b019e0890881598b4c398d1c01
Uniswap
V3 Pool
10
13
10
14
10
15
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
10
16
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
10
17
0x0ce541eac2adf14c8eeeb36d588a5db21df9e6c6
Uniswap
V3 Pool
9
18
9
19
0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb
Uniswap
V3 Pool
8
20
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
8
21
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)
8
22
8
23
8
24
8
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7