Top 25 Senders to the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
19
2
5
3
0x7ec3717f70894f6d9ba0be00774610394ce006ee
LFJ (prev. Trader Joe)
Pair
4
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
5
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
3
6
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
7
3
8
2
9
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
11
2
12
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
13
2
14
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
2
15
2
16
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
17
2
18
2
19
2
20
2
21
0x8f93eaae544e8f5eb077a1e09c1554067d9e2ca8
SushiSwap
V2 Pool
2
22
2
23
1
24
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
12
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
3
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
3
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
5
3
6
2
7
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
2
8
2
9
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
2
10
2
11
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
2
12
2
13
0x9b11bc9fac17c058cab6286b0c785be6a65492ef
LiFi
LiFiDiamondImmutable
2
14
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
2
15
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
16
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
17
1
18
0x586b751c2bd5dc40a66956c5dcc1f1e0d9aa2035
LFJ (prev. Trader Joe)
Pool
1
19
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
1
20
1
21
1
22
0x50450351517117cb58189edba6bbad6284d45902
Uniswap
V3 Pool
1
23
1
24
1
25
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
1