Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
8
2
6
3
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
4
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
5
3
6
3
7
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
3
8
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
9
0xd315a9c38ec871068fec378e4ce78af528c76293
Swaap
Vault
2
10
0xea8dfee1898a7e0a59f7527f076106d7e44c2176
LP Staking
Stargate
2
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
12
2
13
2
14
2
15
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
2
16
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
2
17
2
18
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
19
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
2
20
2
21
2
22
1
23
1
24
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
12
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
8
3
5
4
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
5
5
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
4
6
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
3
7
3
8
3
9
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
3
10
3
11
3
12
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
13
2
14
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
15
2
16
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
17
2
18
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
19
2
20
2
21
2
22
0x19d613edfa9db4a009582103f585369e3f89fd34
Maverick Protocol
V2 Pool
2
23
2
24
2
25
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
2