Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
13
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
10
3
9
4
6
5
5
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
7
0x623777cc098c6058a46cf7530f45150ff6a8459d
MemeBridge
memebridge.eth
4
8
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
3
9
3
10
3
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)
3
12
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
3
13
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
3
14
2
15
2
16
2
17
2
18
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
2
19
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
20
2
21
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
22
1
23
1
24
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
8
3
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
7
4
6
5
6
6
5
7
0xd0b53d9277642d899df5c87a3966a349a798f224
Uniswap
V3 Pool
3
8
3
9
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
2
10
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
11
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
2
12
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
13
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
2
14
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
15
0x3b8000cd10625abdc7370fb47ed4d4a9c6311fd5
Uniswap
V3 Pool
2
16
2
17
0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7
Uniswap
UniswapV3Pool
V3 Pool
2
18
2
19
2
20
2
21
1
22
0x6c561b446416e1a00e8e93e221854d6ea4171372
Uniswap
V3 Pool
1
23
0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c
Uniswap
V2 Pool
1
24
1
25
1