Top 25 Senders to the Wallet

#WalletCount
1
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
11
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
9
3
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
9
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9
5
8
6
4
7
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
4
8
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
4
9
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
3
10
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
11
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
3
12
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
3
13
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
3
14
3
15
2
16
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
2
17
2
18
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
19
2
20
0x7f90122bf0700f9e7e1f688fe926940e8839f353
Curve.fi
Vyper_contract
2
21
2
22
2
23
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
24
2
25
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

Top 25 Recipients from the Wallet

#WalletCount
1
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
11
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
10
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
9
4
5
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
6
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
5
7
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
4
8
4
9
4
10
0x50450351517117cb58189edba6bbad6284d45902
Uniswap
V3 Pool
3
11
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
3
12
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
3
13
3
14
0x7f90122bf0700f9e7e1f688fe926940e8839f353
Curve.fi
Vyper_contract
3
15
3
16
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
17
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
3
18
3
19
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
20
3
21
2
22
0x805ba50001779ced4f59cff63aea527d12b94829
Radiant Capital
rUSDC Token
2
23
2
24
2
25
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
2