Top 25 Senders to the Wallet

#WalletCount
1
11
2
10
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)
8
4
7
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
7
6
6
7
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
8
4
9
4
10
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
4
11
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
4
12
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
4
13
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
14
3
15
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
3
16
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
3
17
0x7f90122bf0700f9e7e1f688fe926940e8839f353
Curve.fi
Vyper_contract
2
18
2
19
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
2
20
2
21
2
22
2
23
2
24
0x56661c2e14bec900b9e67cac938d6bf0beab7edd
SushiSwap
V2 Pool
2
25
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
32
2
11
3
9
4
0xa9ff271ee217dc1c9ce3f7ebf0d6f096842cd82f
1inch Resolver
Seawise.ai
8
5
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
7
6
5
7
5
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
9
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
4
10
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
4
11
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
4
12
4
13
4
14
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
15
4
16
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
3
17
3
18
3
19
0x9b11bc9fac17c058cab6286b0c785be6a65492ef
LiFi
LiFiDiamondImmutable
3
20
0x50450351517117cb58189edba6bbad6284d45902
Uniswap
V3 Pool
3
21
3
22
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
23
2
24
2
25
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
2