Top 25 Senders to the Wallet

#WalletCount
1
243
2
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
89
3
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)
40
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
26
5
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
20
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
16
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
12
8
0x42b9df65b219b3dd36ff330a4dd8f327a6ada990
Zerion
test.zerion.eth
12
9
11
10
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
11
11
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
11
12
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
10
13
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
9
14
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
9
15
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
9
16
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
7
17
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
7
18
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
7
19
7
20
6
21
6
22
6
23
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
24
6
25
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
6

Top 25 Recipients from the Wallet

#WalletCount
1
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
94
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
33
3
25
4
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)
18
5
15
6
0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1
GEL 2
Uniswap
13
7
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
12
8
11
9
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
10
10
10
11
9
12
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
9
13
8
14
8
15
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
7
16
7
17
7
18
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
6
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
6
20
6
21
6
22
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
23
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
5
24
0x5c32143c8b198f392d01f8446b754c181224ac26
Hop Protocol
Swap
USDC Liquidity Pool
5
25
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
5