Top 25 Senders to the Wallet

#WalletCount
1
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)
166
2
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
142
3
38
4
22
5
22
6
18
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
18
8
16
9
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
15
10
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
11
11
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
11
12
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
11
13
11
14
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
11
15
10
16
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
8
17
7
18
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
19
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
6
20
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
21
6
22
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
6
23
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
6
24
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
6
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
42
2
36
3
29
4
16
5
15
6
14
7
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
12
8
12
9
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
11
10
10
11
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
9
12
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
8
13
0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae
ApeBond
Treasury
8
14
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
8
15
8
16
8
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
7
18
6
19
6
20
0x805ba50001779ced4f59cff63aea527d12b94829
Radiant Capital
rUSDC Token
6
21
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
22
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
6
23
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
6
24
0x50450351517117cb58189edba6bbad6284d45902
Uniswap
V3 Pool
5
25
5