Top 25 Senders to the Wallet

#WalletCount
1
43
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
8
3
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
7
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
6
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
5
7
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
4
8
4
9
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
3
10
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
3
11
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
3
12
0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556
Pool
SpartaDex
3
13
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
14
3
15
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
16
3
17
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
18
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
2
19
2
20
2
21
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
2
22
2
23
2
24
2
25
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

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
7
3
5
4
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
4
5
4
6
4
7
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
3
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
10
0x805ba50001779ced4f59cff63aea527d12b94829
Radiant Capital
rUSDC Token
3
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
12
3
13
0xba7bac71a8ee550d89b827fe6d67bc3dca07b104
Diamond
Fly (Prev. Magpie Protocol)
MagpieRouterCore
2
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
15
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
16
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
17
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
18
2
19
2
20
0x92c63d0e701caae670c9415d91c474f686298f00
Uniswap
UniswapV3Pool
V3 Pool
2
21
0x56cc5a9c0788e674f17f7555dc8d3e2f1c0313c0
DiamondCutFacet
HMX
2
22
2
23
2
24
2
25
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
2