Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
22
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
12
3
8
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
5
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
6
6
6
7
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
6
8
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
6
9
6
10
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
5
11
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
5
12
5
13
0x7f90122bf0700f9e7e1f688fe926940e8839f353
Curve.fi
Vyper_contract
4
14
3
15
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
16
3
17
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
3
18
3
19
0xba7bac71a8ee550d89b827fe6d67bc3dca07b104
Diamond
Fly (Prev. Magpie Protocol)
MagpieRouterCore
3
20
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
3
21
3
22
3
23
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)
3
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
37
2
10
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
9
4
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
8
5
8
6
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
6
7
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
6
8
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
5
9
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
4
10
4
11
4
12
4
13
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
4
14
0x17c14d2c404d167802b16c450d3c99f88f2c4f4d
Uniswap
V3 Pool
4
15
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
4
16
0x50450351517117cb58189edba6bbad6284d45902
Uniswap
V3 Pool
4
17
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
4
18
4
19
4
20
4
21
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
3
22
3
23
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
3
24
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
25
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
3