Top 25 Senders to the Wallet

#WalletCount
1
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
12
2
8
3
7
4
5
5
4
6
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
8
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
10
2
11
2
12
2
13
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
14
2
15
2
16
2
17
1
18
1
19
0x27a16dc786820b16e5c9028b75b99f6f604b5d26
CreditMessaging
Stargate
1
20
1
21
1
22
1
23
1
24
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
12
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
6
3
6
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
6
4
7
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
4
8
4
9
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
10
3
11
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
3
12
3
13
3
14
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
2
15
2
16
2
17
2
18
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
19
2
20
1
21
1
22
1
23
1
24
1
25
1