Top 25 Senders to the Wallet

#WalletCount
1
85
2
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
46
3
26
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
26
5
24
6
23
7
16
8
13
9
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
12
10
0xd050e0a4838d74769228b49dff97241b4ef3805d
@yoink6980 (MEV)
MEV Bot
10
11
9
12
8
13
7
14
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
6
15
6
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
17
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
5
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
19
4
20
4
21
4
22
4
23
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
24
0xbbe98d590d7eb99f4a236587f2441826396053d3
Plutus Dao
Treasury
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
43
2
0x6cbe9fbfba9dbdc063fe0d6d803d25e7d0ce4a51
Uniswap
UniswapV3Pool
V3 Pool
21
3
21
4
16
5
16
6
0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18
Camelot
Pool
13
7
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)
12
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
11
9
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
9
10
9
11
9
12
7
13
6
14
6
15
6
16
0x0ce541eac2adf14c8eeeb36d588a5db21df9e6c6
Uniswap
V3 Pool
6
17
5
18
5
19
5
20
5
21
4
22
4
23
4
24
4
25
4