Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
53
2
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
14
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
13
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
6
5
4
6
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
4
7
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
4
8
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
9
3
10
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
3
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
13
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
14
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
2
15
0x7f90122bf0700f9e7e1f688fe926940e8839f353
Curve.fi
Vyper_contract
2
16
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
2
17
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
18
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
2
19
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
20
2
21
2
22
2
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
49
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
17
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
7
5
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
5
6
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
5
7
4
8
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
4
9
0x50450351517117cb58189edba6bbad6284d45902
Uniswap
V3 Pool
4
10
3
11
0x7f90122bf0700f9e7e1f688fe926940e8839f353
Curve.fi
Vyper_contract
3
12
3
13
3
14
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
3
15
0x13398e27a21be1218b6900cbedf677571df42a48
Uniswap
V3 Pool
3
16
3
17
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
3
18
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
3
19
2
20
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
21
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
2
22
2
23
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
24
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
25
0x805ba50001779ced4f59cff63aea527d12b94829
Radiant Capital
rUSDC Token
2