Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
51
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
33
3
11
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
10
5
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
9
6
8
7
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
5
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
9
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
3
10
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
3
11
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
3
12
3
13
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
3
14
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
2
15
0x060d8a5a7c03882e33aca8fc304babe869e21ee9
PancakeSwap
V3 Pool
2
16
2
17
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
2
18
2
19
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
2
20
2
21
2
22
2
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)
2
24
2
25
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
38
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
9
3
6
4
6
5
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
5
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
7
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
5
8
5
9
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
4
10
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
4
11
0xc23f308cf1bfa7efffb592920a619f00990f8d74
Algebra Pool
Camelot
4
12
0x19d613edfa9db4a009582103f585369e3f89fd34
Maverick Protocol
V2 Pool
4
13
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
3
14
0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c
RouteProcessor3_2
SushiSwap
3
15
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
3
16
3
17
3
18
3
19
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
3
20
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
3
21
0xb27fde8d172bb146186bac819ceb12fe4fa9262a
PancakeSwap
V3 Pool
3
22
3
23
3
24
3
25
3