Top 25 Senders to the Wallet

#WalletCount
1
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
377
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
34
3
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
12
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
11
5
9
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
6
7
5
8
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
5
9
4
10
3
11
3
12
3
13
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
3
14
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
15
0x80b73ef4534fe245300017a5197451973559c00f
Level
LevelUsdPointsFarm
2
16
0x1220868672d5b10f3e1cb9ab519e4d0b08545ea4
Curve.fi
CurveStableSwapNG
lvlUSD/USDC (LVLUSDUSDC)
2
17
2
18
1
19
0xdff78a949e47c1e90f3dd6dd7fe2fa72b42a75f7
ArbitrumL2Switchboard
Socket
Vault
1
20
0xeb5d4b79e95edb5567f3f9703fbd56a107905c0c
Elixir
TokenDistributor
1
21
1
22
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)
1
23
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
24
1
25
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
28
2
27
3
24
4
16
5
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
15
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
14
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)
12
8
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
11
9
10
10
9
11
8
12
8
13
6
14
5
15
5
16
4
17
4
18
3
19
3
20
2
21
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
22
2
23
2
24
0xf9f7ee120e4ce2b4500611952df8c7470af09816
Uniswap
V3 Pool
1
25
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1