Top 25 Senders to the Wallet

#WalletCount
1
24
2
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
19
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
17
4
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
7
5
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
5
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
7
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
4
8
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
10
4
11
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
4
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
13
3
14
3
15
3
16
3
17
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
18
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
3
19
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
20
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
2
21
2
22
2
23
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
24
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
21
2
19
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
14
4
9
5
8
6
8
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
8
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
5
9
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
5
10
5
11
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
4
12
4
13
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
4
14
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
15
4
16
3
17
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
3
18
3
19
0xc23f308cf1bfa7efffb592920a619f00990f8d74
Algebra Pool
Camelot
3
20
2
21
2
22
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
23
2
24
2
25
2