Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
44
2
17
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
16
4
9
5
5
6
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
4
7
4
8
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
4
9
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
4
10
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
11
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
3
12
3
13
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
14
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
3
15
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
17
2
18
2
19
0x18556da13313f3532c54711497a8fedac273220e
LBRouter
LFJ (prev. Trader Joe)
2
20
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
2
21
2
22
2
23
2
24
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
25
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

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
53
2
28
3
20
4
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
14
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
14
6
9
7
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
7
8
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
7
9
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
6
10
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
6
11
5
12
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
13
3
14
3
15
3
16
3
17
3
18
3
19
3
20
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
21
2
22
2
23
2
24
2
25
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
2