Top 25 Senders to the Wallet

#WalletCount
1
31
2
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
17
3
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)
10
4
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
10
5
8
6
0x199070ddfd1cfb69173aa2f7e20906f26b363004
GMX
Vester
7
7
7
8
6
9
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
6
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
11
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
5
12
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
5
13
3
14
3
15
3
16
3
17
3
18
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
20
2
21
2
22
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
23
0x394311a6aaa0d8e3411d8b62de4578d41322d1bd
High Transacting
OpenSea User
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
17
2
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
17
3
13
4
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)
9
5
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
6
6
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
6
7
4
8
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
4
9
4
10
4
11
4
12
3
13
0x103b03051bf073c44decfaf8dfd12275254ab97e
Uniswap
UniswapV2Pair
V2 Pool
2
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
15
2
16
0x515e252b2b5c22b4b2b6df66c2ebeea871aa4d69
SushiSwap
V2 Pool
2
17
2
18
2
19
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
20
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
2
21
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
2
22
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
23
2
24
0x586b751c2bd5dc40a66956c5dcc1f1e0d9aa2035
LFJ (prev. Trader Joe)
Pool
1
25
0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f
taikonnaire.taiko
zuki.eth
1