Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
2
4
3
3
4
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
2
5
2
6
2
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)
2
8
1
9
1
10
1
11
1
12
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1
13
1
14
1
15
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
16
1
17
1
18
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
19
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
20
0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8
Decentralized Exchange
High Transacting
Tokenized ETH2 Staker
Uniswap
Universal Router V 1 2 V 2 Support
UniversalRouter
1
21
0xe82343a116d2179f197111d92f9b53611b43c01c
Beefy Finance
BeefyZapRouter
1
22
1
23
1
24
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
2
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
3
2
4
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
5
1
6
0x3c8ad34155b83ddb7f43119a19503d34ed2b5c7a
MVL
Uniswap
UniswapV2Pair
1
7
1
8
0x68f5c0a2de713a54991e01858fd27a3832401849
OP-WETH
Uniswap
UniswapV3Pool
1
9
0x85149247691df622eaf1a8bd0cafd40bc45154a9
Uniswap
WETH-USDC
1
10
0x95f51f18212c6bcffb819fdb2035e5757954b7b9
ERC1967Proxy
Fuse Network
OriginalTokenBridgeUpgradable (Proxy)
1
11
0x9730b014700e78593fe62c06cad47ad1e0e5dff9
NOW
Uniswap
UniswapV2Pair
1
12
1
13
1
14
0xdf60e6416fcf8c955fddf01148753a911f7a5905
KUMA 3
Uniswap
UniswapV2Pair
1
15
0xe82343a116d2179f197111d92f9b53611b43c01c
Beefy Finance
BeefyZapRouter
1
16
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
17
1
18
1
19
1
20
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
1
21
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
1