Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
80
2
39
3
16
4
12
5
8
6
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
5
7
5
8
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
3
9
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
10
0x2ab22ac86b25bd448a4d9dc041bd2384655299c4
Uniswap
V3 Pool
2
11
0x478946bcd4a5a22b316470f5486fafb928c0ba25
CL Pool
Velodrome Finance
2
12
2
13
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
2
14
0xca423977156bb05b13a2ba3b76bc5419e2fe9680
Odos
OdosRouterV2
2
15
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2
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)
2
17
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1
18
0x58538e6a46e07434d7e7375bc268d3cb839c0133
ENAOFTAdapter
Ethena
1
19
1
20
1
21
1
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
23
1
24
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
90
2
38
3
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
30
4
8
5
7
6
6
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)
5
8
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
5
9
4
10
4
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
12
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
3
13
3
14
0x2ab22ac86b25bd448a4d9dc041bd2384655299c4
Uniswap
V3 Pool
2
15
2
16
2
17
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
2
18
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
2
19
2
20
2
21
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
2
22
1
23
1
24
1
25
1