Top 25 Senders to the Wallet

#WalletCount
1
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
19
2
5
3
3
4
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
1
5
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
6
1
7
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1
8
1
9
1
10
1
11
1
12
1
13
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
1
14
1
15
1
16
1
17
0xdd1305150d27aecc60c066630105db419977e367
Executor
LiFi
1
18
1
19
1
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)
1
21
1
22
1
23
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1

Top 25 Recipients from the Wallet

#WalletCount
1
1
2
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
3
1
4
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
5
0x6ea77f83ec8693666866ece250411c974ab962a8
1inch
LeftoverExchanger
1
6
1
7
1