Top 25 Senders to the Wallet

#WalletCount
1
38
2
8
3
7
4
7
5
5
6
5
7
5
8
0xc8c4be1dc9b90fabf408fbe8ecc5554b980a07f8
Pool: Usd₮0/Whype
UniswapV3Pool
4
9
3
10
3
11
3
12
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
13
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
14
2
15
0xbedfac7488dccaafdd66d1d7d56349780fe0477e
EnsoBuild
SwapHelpers
2
16
2
17
2
18
2
19
2
20
1
21
1
22
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
1
23
1
24
1
25
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
7
3
6
4
6
5
6
6
5
7
4
8
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
9
3
10
0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86
Bridge
Owlto Finance
2
11
0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003
EnsoBuild
EnsoShortcuts
2
12
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
13
0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a
Uniswap
UniswapV2Pair
V2 Pool
2
14
2
15
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
16
1
17
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
18
1
19
1
20
1
21
1
22
1
23
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
24
0x31fa55e03bad93c7f8affdd2ec616ebfde246001
Uniswap
V3 Pool
1
25
1