Top 25 Senders to the Wallet

#WalletCount
1
32
2
23
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
19
4
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
11
5
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
9
6
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
8
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)
7
8
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
6
9
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
6
10
6
11
6
12
5
13
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
5
14
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
4
15
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
16
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
17
4
18
4
19
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
3
20
3
21
3
22
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
23
3
24
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
25
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
3

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
10
3
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
8
4
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
8
5
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
6
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
6
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
6
8
6
9
6
10
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
5
11
4
12
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
4
13
4
14
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
4
15
4
16
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
4
17
3
18
3
19
3
20
3
21
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
22
3
23
0x19d613edfa9db4a009582103f585369e3f89fd34
Maverick Protocol
V2 Pool
3
24
3
25
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3