Top 25 Senders to the Wallet

#WalletCount
1
64
2
58
3
20
4
17
5
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)
15
6
13
7
0xcd2eb13d6831d4602d80e5db9230a57596cdca63
Ether.fi
EtherFiOFTAdapterUpgradeable (Proxy)
TransparentUpgradeableProxy
12
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
11
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
9
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
11
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
5
12
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
5
13
5
14
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
4
15
4
16
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
17
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
3
18
0xf460124c6146800c6c061a6fc40c14677523bc90
Aerodrome Finance
Gauge
3
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
20
0x6f7d514bbd4aff3bcd1140b7344b32f063dee486
Compound
Compound WETH (CWETHV3)
3
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
22
0xbf67f59d2988a46fbff7ed79a621778a3cd3985b
Proxy
Starknet
wstETH Bridge
3
23
2
24
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
2
25
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2

Top 25 Recipients from the Wallet

#WalletCount
1
95
2
77
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
75
4
0xe06efa3d9ee6923240ee1195a16ddd96b5cce8f7
Gnosis Safe Proxy
OlympusDAO
17
5
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)
15
6
11
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
9
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
7
9
4
10
4
11
4
12
4
13
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
3
14
3
15
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
16
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
3
17
0x805ba50001779ced4f59cff63aea527d12b94829
Radiant Capital
rUSDC Token
3
18
0x4e971a87900b931ff39d1aad67697f49835400b6
Fee GLP
GMX
3
19
0x6f7d514bbd4aff3bcd1140b7344b32f063dee486
Compound
Compound WETH (CWETHV3)
3
20
0x7050a8908e2a60899d8788015148241f0993a3fd
SushiSwap
V2 Pool
2
21
2
22
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
23
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
24
2
25
2