0xbf861d09615543c419c749ea8cbeb720e3b3e3ad

0xhossein.eth
@AlphaInsiders

Top 25 Senders to the Wallet

#WalletCount
1
122
2
87
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
70
4
62
5
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
54
6
49
7
46
8
42
9
42
10
40
11
37
12
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
35
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
34
14
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)
31
15
30
16
30
17
30
18
28
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
28
20
26
21
25
22
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
24
23
24
24
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
23
25
22

Top 25 Recipients from the Wallet

#WalletCount
1
121
2
97
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
80
4
46
5
35
6
33
7
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
32
8
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
31
9
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
29
10
27
11
27
12
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
27
13
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
24
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
23
15
23
16
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
22
17
19
18
19
19
16
20
16
21
15
22
15
23
14
24
14
25
14