Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
104
2
31
3
25
4
22
5
22
6
0x27a16dc786820b16e5c9028b75b99f6f604b5d26
CreditMessaging
Stargate
21
7
17
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
16
9
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)
16
10
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
15
11
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
15
12
15
13
14
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
14
15
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
13
16
0x27428dd2d3dd32a4d7f7c497eaaa23130d894911
Wormhole
WormholeRelayer (Proxy)
12
17
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
11
18
11
19
0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6
USDC-DAI
Uniswap
10
20
10
21
10
22
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
10
23
0x4da46c6afe7322b66efefda1f702605cbe08e0bd
CL Pool
Velodrome Finance
10
24
9
25
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9

Top 25 Recipients from the Wallet

#WalletCount
1
65
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
51
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
32
4
31
5
31
6
21
7
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
16
8
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
14
9
14
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
14
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
13
12
11
13
0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6
USDC-DAI
Uniswap
11
14
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
11
15
10
16
10
17
0xd28f71e383e93c570d3edfe82ebbceb35ec6c412
Uniswap
V3 Pool
9
18
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
9
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)
9
20
8
21
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
8
22
6
23
0x4da46c6afe7322b66efefda1f702605cbe08e0bd
CL Pool
Velodrome Finance
6
24
0x27a16dc786820b16e5c9028b75b99f6f604b5d26
CreditMessaging
Stargate
6
25
6