Top 25 Senders to the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
8
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
5
3
6
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
7
3
8
3
9
0xa75287d2f8b217273e7fcd7e86ef07d33972042e
GMX
Vested GLP (vGLP)
3
10
0x9aed3a8896a85fe9a8cac52c9b402d092b629a30
Router V2
WOOFi
2
11
0xca10e8825fa9f1db0651cd48a9097997dbf7615d
WOOFi
WooCrossChainRouterV4
2
12
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
13
2
14
1
15
1
16
1
17
1
18
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
1
19
0x86f518368e0d49d5916e2bd9eb162e9952b7b04d
1INCH
SushiSwap
1
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
21
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
22
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1
23
1
24
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1
25
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xca10e8825fa9f1db0651cd48a9097997dbf7615d
WOOFi
WooCrossChainRouterV4
9
2
5
3
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
4
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
5
3
6
0xe35e9842fceaca96570b734083f4a58e8f7c5f2a
Across Protocol
Spoke Pool
3
7
2
8
0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7
WOOFi
WooRouterV2
2
9
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
2
10
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
2
11
2
12
2
13
1
14
1
15
0x4e971a87900b931ff39d1aad67697f49835400b6
Fee GLP
GMX
1
16
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
1
17
0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324
Timeswap
TimeswapV2Option
1
18
0x5201f6482eea49c90fe609ed9d8f69328bac8dda
Camelot
Pool
1
19
1
20
1
21
1
22
1
23
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
24
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
25
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1