Top 25 Senders to the Wallet

#WalletCount
1
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
5
2
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
4
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
4
4
5
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
4
6
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
7
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
3
8
3
9
3
10
2
11
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
12
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
2
13
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
14
2
15
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
2
16
2
17
2
18
2
19
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
20
2
21
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
2
22
2
23
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
24
0x35218a1cbac5bbc3e57fd9bd38219d37571b3537
Uniswap
V3 Pool
1
25
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
9
2
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
6
3
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
5
4
3
5
3
6
2
7
0xc94560e81ce1a78b2a5f686a9a913e8560c00234
Uniswap
V3 Pool
2
8
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
10
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
2
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
12
0x9e31214db6931727b7d63a0d2b6236db455c0965
Gamma
aUSDC-DAI (aUSDC-DAI)
2
13
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
2
14
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
2
15
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
16
2
17
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
2
18
2
19
2
20
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
21
2
22
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
2
23
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
2
24
1
25
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
1