Top 25 Senders to the Wallet

#WalletCount
1
7
2
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
5
4
6
4
7
3
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
9
3
10
3
11
3
12
3
13
3
14
2
15
2
16
2
17
2
18
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
2
19
2
20
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
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
22
2
23
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
24
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
25
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
2

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
7
3
4
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
5
4
6
4
7
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
4
8
0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6
Bebop
JamSettlement
3
9
3
10
3
11
3
12
3
13
3
14
3
15
3
16
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
2
17
2
18
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
2
19
2
20
2
21
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
22
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
2
23
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
24
2
25
2