Top 25 Senders to the Wallet

#WalletCount
1
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
3
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
2
4
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
1
5
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
7
1
8
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1
9
1
10
1
11
0x7cf803e8d82a50504180f417b8bc7a493c0a0503
Uniswap
V3 Pool
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
1
14
0xaa4bf442f024820b2c28cd0fd72b82c63e66f56c
Frax-LP (S*FRAX)
Stargate
1
15
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
1
16
1
17
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
18
1
19
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
20
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
3
2
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
5
1
6
1
7
0x7cf803e8d82a50504180f417b8bc7a493c0a0503
Uniswap
V3 Pool
1
8
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
1
9
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
1
10
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
11
1
12
1
13
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
1
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
15
1
16
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
1
17
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
18
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
1