Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
23
2
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
7
3
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)
6
4
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
6
5
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
6
6
5
7
5
8
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
9
4
10
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
4
11
4
12
3
13
0x19d613edfa9db4a009582103f585369e3f89fd34
Maverick Protocol
V2 Pool
3
14
0x9dd329f5411466d9e0c488ff72519ca9fef0cb40
Swap Flash Loan
Synapse Protocol
3
15
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
2
16
2
17
2
18
2
19
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
2
20
2
21
2
22
2
23
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
23
2
11
3
6
4
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
5
5
5
6
4
7
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
4
8
4
9
4
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
11
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
3
12
0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0
Arbswap
Arbswap LP Token (ALP)
3
13
0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16
DODO
DODOFeeRouteProxy
3
14
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
3
15
3
16
0x19d613edfa9db4a009582103f585369e3f89fd34
Maverick Protocol
V2 Pool
3
17
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
3
18
3
19
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
3
20
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
21
2
22
2
23
2
24
2
25
2