Top 25 Senders to the Wallet

#WalletCount
1
13
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
11
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
10
4
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
6
5
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
4
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
7
3
8
3
9
3
10
2
11
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
2
12
2
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
14
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
15
2
16
2
17
2
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)
2
19
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
20
2
21
1
22
1
23
0x0bb5a573886bbcecf18590b6cb59e980fac7d278
Frax Finance
Fraxswap V2 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
8
3
5
4
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
5
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
4
6
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
4
7
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
3
8
3
9
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
3
10
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
11
3
12
3
13
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
2
14
2
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
16
2
17
2
18
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
19
2
20
2
21
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
22
0x64dae6685725dbd0a0e63fe522c9134d0eaa7258
PancakeSwap
V3 Pool
2
23
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
2
24
2
25
0x7f90122bf0700f9e7e1f688fe926940e8839f353
Curve.fi
Vyper_contract
2