Top 25 Senders to the Wallet

#WalletCount
1
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
6
2
5
3
4
4
0x19ceead7105607cd444f5ad10dd51356436095a1
Odos
Odos Router V2
OdosRouterV2
4
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
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)
3
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
8
2
9
2
10
2
11
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
2
12
2
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
14
0x6ff5693b99212da76ad316178a184ab56d299b43
Uniswap
UniversalRouter
2
15
2
16
2
17
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
2
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
19
0xf9a316b8044e757cf709f390583e671e0c087338
ChangeNOW
Hot Wallet
2
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
4
2
3
3
3
4
3
5
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
2
6
2
7
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
8
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
2
9
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
2
10
2
11
2
12
2
13
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
2
14
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
15
0x93e8542e6ca0efffb9d57a270b76712b968a38f5
Uniswap
V3 Pool
1
16
1
17
0x9785ef59e2b499fb741674ecf6faf912df7b3c1b
Aerodrome Finance
CLPool
1
18
1
19
0xa6c895eb332e91c5b3d00b7baeeaae478cc502da
Pendle Finance
SY weETH (SY-weETH)
1
20
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
21
0xb4cb800910b228ed3d0834cf79d697127bbb00e5
Uniswap
V3 Pool
1
22
0xb932d54085d2ee4659d0fa7f9f3abfeac6c749f9
Decentralized Exchange
High Transacting
PancakeSwap
Pool: Kaito (Kaito)/Usd Coin (Usdc)
V3 Pool
1
23
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
24
1
25
1