Top 25 Senders to the Wallet

#WalletCount
1
19
2
18
3
12
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
12
5
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)
10
6
0xf35fe10ffd0a9672d0095c435fd8767a7fe29b55
PoolTogether
PrizePool
9
7
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
8
8
0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6
USDC-DAI
Uniswap
8
9
8
10
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
8
11
7
12
7
13
0x27428dd2d3dd32a4d7f7c497eaaa23130d894911
Wormhole
WormholeRelayer (Proxy)
7
14
6
15
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
16
4
17
4
18
4
19
4
20
4
21
4
22
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
23
3
24
3
25
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
3

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
13
3
0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6
USDC-DAI
Uniswap
12
4
11
5
9
6
8
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
8
8
8
9
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
7
10
6
11
6
12
6
13
5
14
5
15
5
16
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)
5
17
4
18
4
19
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
4
20
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
4
21
3
22
3
23
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
3
24
3
25
3