Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
10
2
0x3dc10d7bfb94eeb009203e84a653e5764f71771d
Uniswap
V3 Pool
8
3
0x79e4240e33c121402dfc9009de266356c91f241d
Uniswap
V3 Pool
4
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
6
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
3
7
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
3
8
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
9
2
10
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
11
1
12
1
13
0x51e3d44172868acc60d68ca99591ce4230bc75e0
Hot Wallet
MEXC
1
14
1
15
0x239b9c1f24f3423062b0d364796e07ee905e9fce
BeaconProxy
Shiba Inu (Universal) (USHIB)
Universal
1
16
1
17
1
18
1
19
1
20
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
21
1
22
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
23
1
24
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
25
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1

Top 25 Recipients from the Wallet

#WalletCount
1
81
2
72
3
66
4
15
5
9
6
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
5
7
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
8
2
9
0x3dc10d7bfb94eeb009203e84a653e5764f71771d
Uniswap
V3 Pool
2
10
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
11
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
12
0x79e4240e33c121402dfc9009de266356c91f241d
Uniswap
V3 Pool
1
13
1
14
0x9295ee1d8c5b022be115a2ad3c30c72e34e7f096
Across Protocol
Spoke Pool
1
15
1
16
1
17
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
1
18
1