Top 25 Senders to the Wallet

#WalletCount
1
5
2
4
3
3
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)
2
5
2
6
2
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
8
0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7
WOOFi
WooRouterV2
1
9
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
1
10
1
11
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
12
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
13
1
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
15
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
1
16
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3221022e37029923ace4235d812273c5a42c322d
SushiSwap
V2 Pool
3
2
2
3
2
4
2
5
2
6
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
7
2
8
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
2
9
2
10
0x9aed3a8896a85fe9a8cac52c9b402d092b629a30
Router V2
WOOFi
2
11
2
12
1
13
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
14
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
15
0xca10e8825fa9f1db0651cd48a9097997dbf7615d
WOOFi
WooCrossChainRouterV4
1
16
1
17
0xe35e9842fceaca96570b734083f4a58e8f7c5f2a
Across Protocol
Spoke Pool
1
18
1
19
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
20
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
21
1
22
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
1
23
1
24
1
25
1