Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
45
2
0x27a16dc786820b16e5c9028b75b99f6f604b5d26
CreditMessaging
Stargate
19
3
0xd56da2b74ba826f19015e6b7dd9dae1903e85da1
Uniswap
V3 Pool
10
4
5
5
4
6
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
7
2
8
2
9
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
10
0x06959273e9a65433de71f5a452d529544e07ddd0
Uniswap
V3 Pool
2
11
0x4e65fe4dba92790696d040ac24aa414708f5c0ab
Aave
Aave Base USDC (ABASUSDC)
2
12
1
13
1
14
1
15
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
16
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
1
17
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
18
1
19
1
20
0x52f38a65dab3cf23478cc567110bec90162ab832
Aerodrome Finance
CLPool
1
21
0x6b2a379f803923542047ac2c7f268ffe7989d869
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Tether Usd (Usdt)/Usd Coin (Usdc)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
22
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
33
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
6
3
4
4
3
5
0x27a16dc786820b16e5c9028b75b99f6f604b5d26
CreditMessaging
Stargate
2
6
0x09aea4b2242abc8bb4bb78d537a67a245a7bec64
Across Protocol
Finder
2
7
0x4e65fe4dba92790696d040ac24aa414708f5c0ab
Aave
Aave Base USDC (ABASUSDC)
2
8
1
9
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
10
0x691df9c4561d95a4a726313089c8536dd682b946
Decentralized Exchange
High Transacting
Metarouter
Portal
Symbiosis Finance
1
11
1
12
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
1
13
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)
1