Top 25 Senders to the Wallet

#WalletCount
1
0x19cfce47ed54a88614648dc3f19a5980097007dd
Stargate
StargatePool
30
2
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
16
3
0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e
Uniswap
V3 Pool
15
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
13
5
13
6
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
7
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
10
8
10
9
10
10
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
8
11
8
12
0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa
Moonwell
MultiRewardDistributor (Proxy)
TransparentUpgradeableProxy
8
13
0x4da46c6afe7322b66efefda1f702605cbe08e0bd
CL Pool
Velodrome Finance
8
14
0x2ab22ac86b25bd448a4d9dc041bd2384655299c4
Uniswap
V3 Pool
8
15
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
7
16
0x9fc345a20541bf8773988515c5950ed69af01847
MErc20Delegator
Moonwell
Moonwell OP (MOP)
7
17
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
18
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
6
19
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
6
20
6
21
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
22
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
5
23
5
24
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
24
2
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
15
3
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
14
4
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
14
5
12
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
11
7
0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e
Uniswap
V3 Pool
10
8
9
9
8
10
8
11
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
8
12
0x2ab22ac86b25bd448a4d9dc041bd2384655299c4
Uniswap
V3 Pool
8
13
0x9fc345a20541bf8773988515c5950ed69af01847
MErc20Delegator
Moonwell
Moonwell OP (MOP)
7
14
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
7
15
6
16
0x4da46c6afe7322b66efefda1f702605cbe08e0bd
CL Pool
Velodrome Finance
6
17
6
18
6
19
0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05
OP-WETH
Uniswap
UniswapV3Pool
6
20
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
6
21
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
22
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
5
23
5
24
5
25
0x6f26bf09b1c792e3228e5467807a900a503c0281
Across Protocol
Spoke Pool
5