Top 25 Senders to the Wallet

#WalletCount
1
38
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
10
3
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
7
4
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
5
5
0xc23f308cf1bfa7efffb592920a619f00990f8d74
Algebra Pool
Camelot
4
6
3
7
3
8
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)
3
9
3
10
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
11
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
2
12
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
13
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
14
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
15
2
16
2
17
2
18
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
19
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
2
20
2
21
2
22
1
23
1
24
1
25
0x0418643f94ef14917f1345ce5c460c37de463ef7
GMX
GMX Market (GM)
1

Top 25 Recipients from the Wallet

#WalletCount
1
26
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
3
6
4
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
5
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
4
6
3
7
3
8
3
9
2
10
2
11
2
12
2
13
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
2
14
2
15
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
16
2
17
2
18
2
19
2
20
0x0628d46b5d145f183adb6ef1f2c97ed1c4701c55
GMX
WithdrawalVault
2
21
2
22
2
23
1
24
0x27a6a289b2e5dfa0a0473ff9cabe18e0d6ff072e
Camelot
Pool
1
25
1