Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
69
2
30
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
21
4
0x70778cfcfc475c7ea0f24cc625baf6eae475d0c9
Moonwell
WETHRouter
12
5
0x19ceead7105607cd444f5ad10dd51356436095a1
Odos
Odos Router V2
OdosRouterV2
10
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
9
7
8
8
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
7
9
5
10
4
11
3
12
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
13
3
14
3
15
2
16
2
17
2
18
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
19
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
20
2
21
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
22
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
38
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
34
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
15
4
12
5
10
6
10
7
9
8
9
9
6
10
6
11
6
12
5
13
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
14
5
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
16
4
17
2
18
0xd0b53d9277642d899df5c87a3966a349a798f224
Uniswap
V3 Pool
2
19
2
20
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
21
2
22
0xab067c01c7f5734da168c699ae9d23a4512c9fdb
Base Swap LPs
BaseSwap
BaseSwap LPs (BSWAP-LP)
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
2
23
0x4c36388be6f416a29c8d8eee81c771ce6be14b18
Uniswap
V3 Pool
2
24
1
25
1