Top 25 Senders to the Wallet

#WalletCount
1
5
2
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
3
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
4
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
5
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
2
6
2
7
2
8
2
9
2
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
11
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
2
12
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
13
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
14
2
15
1
16
0x4b4f821d0ac2d9b3230609e954158c83fa4283f1
Uniswap
V3 Pool
1
17
1
18
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
1
19
1
20
1
21
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
22
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1
23
1
24
1
25
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
8
2
6
3
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
4
0x92c63d0e701caae670c9415d91c474f686298f00
Uniswap
UniswapV3Pool
V3 Pool
2
5
2
6
2
7
2
8
2
9
2
10
2
11
1
12
1
13
0x586b751c2bd5dc40a66956c5dcc1f1e0d9aa2035
LFJ (prev. Trader Joe)
Pool
1
14
1
15
1
16
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
1
17
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
18
1
19
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
20
1
21
1
22
1
23
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
1
24
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
1
25
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
1