Top 25 Senders to the Wallet

#WalletCount
1
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)
27
2
18
3
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
11
4
7
5
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
7
6
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
6
7
5
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
9
4
10
4
11
4
12
0x5634c4a5fed09819e3c46d86a965dd9447d86e47
FeeLibV1
Stargate
4
13
0x8731d54e9d02c286767d56ac03e8037c07e01e98
LP Staking
Stargate
4
14
3
15
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
3
16
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
18
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
19
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
20
2
21
0xd1356d360f37932059e5b89b7992692aa234eda6
Uniswap
V3 Pool
2
22
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
2
23
0x2d2f460d7a1e7a4fcc4ddab599451480728b5784
Allbridge
Allbridge LP (LP-USDT)
2
24
1
25
0x5e023c31e1d3dcd08a1b3e8c96f6ef8aa8fcacd1
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
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)
28
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
25
3
14
4
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
10
5
8
6
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
7
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
8
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
6
9
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
6
10
5
11
5
12
4
13
4
14
4
15
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
4
16
4
17
3
18
3
19
3
20
3
21
3
22
3
23
0xc417496d46ed390514ceabe2297ec6d65df214a4
Superform
SuperformRouterPlus
3
24
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
25
3