Top 25 Senders to the Wallet

#WalletCount
1
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
30
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9
3
7
4
5
5
4
6
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
4
7
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
8
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
9
4
10
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
4
11
3
12
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
3
13
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
3
14
2
15
0xc23f308cf1bfa7efffb592920a619f00990f8d74
Algebra Pool
Camelot
2
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
17
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
18
2
19
0x18556da13313f3532c54711497a8fedac273220e
LBRouter
LFJ (prev. Trader Joe)
2
20
2
21
0x71cb8a26f2c4eb68288bcc2ebaba4f72b065f076
Maverick Protocol
V2 Pool
2
22
0x14353445c8329df76e6f15e9ead18fa2d45a8bb6
Uniswap
V3 Pool
2
23
2
24
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
29
2
11
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
4
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
8
5
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
6
6
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
6
7
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
5
8
4
9
4
10
4
11
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
3
12
3
13
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
3
14
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
3
15
3
16
3
17
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
18
3
19
3
20
3
21
3
22
3
23
3
24
2
25
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
2