Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
2
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
6
3
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
5
4
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
4
5
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
3
6
2
7
2
8
2
9
0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2
QuickSwap
V3 Pool
2
10
2
11
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
2
12
0x362fa9d0bca5d19f743db50738345ce2b40ec99f
LiFi
LiFiDiamond
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
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
2
17
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
2
18
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
19
1
20
1
21
0x1a9a4d919943340b7e855e310489e16155f4ed29
Claimer
Hashflow
1
22
1
23
0x57891966931eb4bb6fb81430e6ce0a03aabde063
Era Bridge
zkSync
1
24
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
25
0x4d3c5db2c68f6859e0cd05d080979f597dd64bff
MVI
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
2
0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0
1Inch Swap Implementation
Socket
5
3
4
4
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
4
5
3
6
3
7
3
8
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
10
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
11
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
2
12
2
13
0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b
Verse DEX
Verse Exchange (VERSE-X)
2
14
0x362fa9d0bca5d19f743db50738345ce2b40ec99f
LiFi
LiFiDiamond
1
15
1
16
1
17
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
18
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
19
1
20
1
21
1
22
0x52e75d318cfb31f9a2edfa2dfee26b161255b233
LayerZero
OriginalTokenBridge
1
23
1
24
1
25
1