Top 25 Senders to the Wallet

#WalletCount
1
49
2
36
3
28
4
19
5
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
17
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
13
7
12
8
8
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
10
8
11
7
12
6
13
0x755569159598f3702bdd7dff6233a317c156d3dd
Hop Protocol
Reward Contract ETH
6
14
6
15
0x7db294f26c753ce4fa54a1577aef7f837ea91fdc
HyperswapV3Pool
Pool: Lhype/Whype
5
16
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
5
17
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
5
18
5
19
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
5
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
5
21
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
4
22
4
23
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
4
24
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
43
2
42
3
11
4
0x7db294f26c753ce4fa54a1577aef7f837ea91fdc
HyperswapV3Pool
Pool: Lhype/Whype
10
5
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
9
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
7
8
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
7
9
7
10
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
7
11
0xc53f8ea77fad9a896440675d4e21abe50f40321f
HyperswapV3Pool
Pool: Feusd/Whype
7
12
0x3a36b04bcc1d5e2e303981ef643d2668e00b43e7
HyperswapV3Pool
Pool: Ubtc/Whype
6
13
5
14
5
15
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
4
16
4
17
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
4
18
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
19
3
20
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
21
0x84652bb2539513baf36e225c930fdd8eaa63ce27
Camelot
Pool
3
22
0x805ba50001779ced4f59cff63aea527d12b94829
Radiant Capital
rUSDC Token
3
23
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
3
24
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
3
25
3