Top 25 Senders to the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
24
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
15
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
8
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
7
5
7
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
7
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
4
8
4
9
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
4
10
4
11
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
4
12
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
4
13
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
4
14
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
4
15
4
16
3
17
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
3
18
3
19
3
20
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
3
21
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
3
22
2
23
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
24
2
25
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)
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
25
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
11
3
8
4
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
7
5
7
6
7
7
5
8
4
9
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
10
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
4
11
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
4
12
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
13
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
4
14
4
15
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
4
16
3
17
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
3
18
3
19
3
20
3
21
2
22
2
23
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
2
24
2
25
2