Top 25 Senders to the Wallet

#WalletCount
1
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)
20
2
10
3
8
4
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
3
5
0x580d0d0c52fee405c0fa7447edeb9625d4a3fa3b
Gnosis Safe Proxy
GnosisSafeProxy
2
6
2
7
2
8
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
10
0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f
Decentralized Exchange
High Transacting
QuickSwap
V3 Pool
1
11
0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77
Centralized Exchange
High Transacting
OpenOcean
1
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
13
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
15
2
9
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
4
3
5
3
6
2
7
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
8
1