0xd70f95c61e8e543319999cc9f30c2a654e84d1fe

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	6
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	6
3	0xac44b1fb8fbc4302651ecf1d15433061b7c4759a	5
4	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	4
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
6	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	4
7	0xac44640d09ea7d27a17fee95e1ebc4de2cc4759a	3
8	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
9	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	3
10	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	2
11	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
12	0x9c6750d463ad17deec97a630af766f0a78f95127 Bridge Delete label? Orbiter Finance Delete label?	2
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
14	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
15	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1
16	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xa6de197a44be2d539b8835e6c315603b04603b2e	1
18	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
19	0xd7af4c5eb741a83a0af5e83ef04a02e6791664fc	1
20	0xf18f923480dc144326e6c65d4f3d47aa459bb41c Mayan Finance Delete label? MayanCircle Delete label?	1
21	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
25	0x1493e7b8d4dfade0a178dad9335470337a3a219a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x873ba898256eb566fc38fcc662195896c7c4759a	81
2	0xac44af0b623a9df461dae04a7e079625c432759a	48
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
4	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	19
5	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	9
6	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	7
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
8	0xac44b1fb8fbc4302651ecf1d15433061b7c4759a	4
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
10	0xf486cd4e102bc11701dfac2e1f6c12b59e4eb79d UniswapV2Pair Delete label?	3
11	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	3
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
13	0x14adf53c57aeb3bb4a665f37ba0b80eac428f495	2
14	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
15	0x5d6c6f6f539f8d18be2496fd31d6dd5d62603b2e	2
16	0x63dda2aeed58c922e4344098278e3d50637be910 Gate Deposit Delete label?	2
17	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
18	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	2
19	0xa7a36dc1af4c14226575890949998195a0146a18 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	2
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
22	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	2
23	0xa6d82c2277ed069bb3f9cf901e38ef2682603b2e	1
24	0x2202f79f2c13da8e973d5436d112089340dbcc47	1
25	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1