0x99e5ff5126c68294108df8f92f9321a0d7a69d4e

@xjdong95
xjdong.eth

Top 25 Senders to the Wallet

#WalletCount
1
22
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
21
3
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
16
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
15
5
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
9
6
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
8
7
7
8
5
9
5
10
5
11
5
12
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
4
13
4
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
15
4
16
4
17
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
18
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
3
19
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
3
20
3
21
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
22
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
3
23
3
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
34
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
29
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
11
4
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
8
5
8
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
7
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
6
8
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
6
9
6
10
6
11
6
12
5
13
5
14
5
15
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
5
16
4
17
4
18
4
19
4
20
4
21
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
22
3
23
3
24
3
25
3