Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
45
2
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
27
3
9
4
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
5
5
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
4
6
3
7
3
8
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
9
3
10
3
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
12
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
13
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
14
2
15
2
16
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
2
17
2
18
2
19
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
20
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
2
21
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
22
2
23
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
2
24
2
25
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
47
2
36
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
26
4
15
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
11
6
7
7
7
8
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
7
9
0xc23f308cf1bfa7efffb592920a619f00990f8d74
Algebra Pool
Camelot
4
10
4
11
4
12
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
4
13
3
14
3
15
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
3
16
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
3
17
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
3
18
3
19
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3
20
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
3
21
2
22
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
2
23
2
24
0x4e971a87900b931ff39d1aad67697f49835400b6
Fee GLP
GMX
2
25
2