Top 25 Senders to the Wallet

#WalletCount
1
149
2
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
18
3
14
4
0x8888882f8f843896699869179fb6e4f7e3b58888
CompoundV2 Optimizer
Morpho
TransparentUpgradeableProxy
9
5
6
6
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
5
7
4
8
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
4
9
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
4
10
4
11
4
12
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
13
3
14
0x777777c9898d384f785ee44acfe945efdff5f3e0
AaveV2 Optimizer
Morpho
3
15
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
16
2
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
19
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
20
2
21
2
22
2
23
2
24
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
41
2
28
3
25
4
15
5
15
6
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
15
7
8
8
8
9
0x8888882f8f843896699869179fb6e4f7e3b58888
CompoundV2 Optimizer
Morpho
TransparentUpgradeableProxy
7
10
6
11
5
12
5
13
5
14
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
5
15
4
16
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
17
3
18
3
19
3
20
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
21
3
22
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
23
0x777777c9898d384f785ee44acfe945efdff5f3e0
AaveV2 Optimizer
Morpho
3
24
2
25
2