Top 25 Senders to the Wallet

#WalletCount
1
6
2
5
3
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
4
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
5
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
4
6
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
4
7
0xff7c84e911de53f32d5a62b7048c5ca2779edd50
@MilenaMirkova
maisstha.eth
3
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
9
3
10
3
11
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
3
12
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
13
2
14
2
15
2
16
2
17
2
18
2
19
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
20
2
21
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
2
22
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
1
23
1
24
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
4
3
4
4
4
5
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
4
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
7
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
3
8
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
9
2
10
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
2
11
0xff7c84e911de53f32d5a62b7048c5ca2779edd50
@MilenaMirkova
maisstha.eth
2
12
2
13
2
14
2
15
2
16
2
17
2
18
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
19
2
20
2
21
2
22
1
23
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
1
24
1
25
1