Top 25 Senders to the Wallet

#WalletCount
1
216
2
72
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
48
4
45
5
32
6
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)
21
7
18
8
16
9
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
16
10
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
Bridge V2 Proxy
Symbiosis Finance
TransparentUpgradeableProxy
16
11
0xca423977156bb05b13a2ba3b76bc5419e2fe9680
Odos
OdosRouterV2
14
12
14
13
0xc31249ba48763df46388ba5c4e7565d62ed4801c
Jarvis Network
Liquidity Provision
14
14
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
13
15
13
16
11
17
11
18
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
10
19
0x19ceead7105607cd444f5ad10dd51356436095a1
Odos
Odos Router V2
OdosRouterV2
9
20
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
8
21
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
High Transacting
Lending (Decentralized)
Morpho
Morpho Blue
Tokenized ETH2 Staker
7
22
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
7
23
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
7
24
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
7
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
95
2
63
3
60
4
46
5
38
6
30
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
23
8
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
21
9
20
10
20
11
17
12
15
13
12
14
12
15
12
16
12
17
12
18
12
19
11
20
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
11
21
11
22
9
23
9
24
0xbf44de8fc9eeeed8615b0b3bc095cb0ddef35e09
DEX Aggregator
High Transacting
Odos
9
25
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
8