Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
55
2
29
3
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
28
4
25
5
21
6
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
19
7
12
8
12
9
0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6
USDC-DAI
Uniswap
12
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
12
11
11
12
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
10
13
0x85149247691df622eaf1a8bd0cafd40bc45154a9
Uniswap
WETH-USDC
10
14
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
9
15
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
9
16
7
17
7
18
0x0392b358ce4547601befa962680bede836606ae2
Uniswap
V3 Pool
6
19
6
20
6
21
6
22
5
23
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
5
24
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
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)
5

Top 25 Recipients from the Wallet

#WalletCount
1
39
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
37
3
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
28
4
28
5
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
27
6
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
26
7
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
23
8
19
9
16
10
15
11
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
14
12
13
13
13
14
11
15
10
16
9
17
9
18
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
8
19
8
20
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
21
0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6
USDC-DAI
Uniswap
8
22
8
23
7
24
7
25
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
6