Top 25 Senders to the Wallet

#WalletCount
1
13
2
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)
12
3
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
10
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9
5
7
6
6
7
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
8
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
5
9
4
10
4
11
3
12
3
13
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
3
14
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
3
15
3
16
3
17
3
18
3
19
3
20
0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c
Aave
Aave Collector
InitializableAdminUpgradeabilityProxy
3
21
0x2191718cd32d02b8e60badffea33e4b5dd9a0a0d
Curve.fi
CurveRouterSidechain v1.1
3
22
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
2
23
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
2
24
2
25
0x875d6d37ec55c8cf220b9e5080717549d8aa8eca
Mayan Finance
MayanCircle
2

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
13
3
13
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
11
5
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
9
6
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
7
7
7
8
7
9
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
4
10
4
11
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
4
12
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
4
13
4
14
3
15
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
3
16
3
17
0x2191718cd32d02b8e60badffea33e4b5dd9a0a0d
Curve.fi
CurveRouterSidechain v1.1
3
18
3
19
0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034
Aave
Aave aArbARB vault valuable depositor
SavingsDaiTokenWrapper
3
20
2
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)
2
22
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
23
0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d
Aave
Aave Base wstETH (ABASWSTETH)
2
24
2
25
2