Top 25 Senders to the Wallet

#WalletCount
1
540
2
327
3
316
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
50
5
44
6
40
7
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
38
8
30
9
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
24
10
24
11
0xe35e9842fceaca96570b734083f4a58e8f7c5f2a
Across Protocol
Spoke Pool
21
12
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
18
13
17
14
0xbb819d845b573b5d7c538f5b85057160cfb5f313
MetaMorpho
Morpho
15
15
13
16
0x7cf803e8d82a50504180f417b8bc7a493c0a0503
Uniswap
V3 Pool
13
17
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
13
18
12
19
10
20
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
10
21
8
22
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
8
23
7
24
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
7
25
7

Top 25 Recipients from the Wallet

#WalletCount
1
540
2
0xef59f0ad1be369189e7dd30fb474263a87400c73
Gnosis Safe Proxy
SafeProxy
402
3
327
4
316
5
237
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
95
7
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)
66
8
44
9
36
10
30
11
25
12
24
13
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
22
14
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
22
15
0xbb819d845b573b5d7c538f5b85057160cfb5f313
MetaMorpho
Morpho
21
16
17
17
0x7cf803e8d82a50504180f417b8bc7a493c0a0503
Uniswap
V3 Pool
16
18
0xe35e9842fceaca96570b734083f4a58e8f7c5f2a
Across Protocol
Spoke Pool
16
19
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
15
20
12
21
11
22
11
23
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
9
24
8
25
8