Top 25 Senders to the Wallet

#WalletCount
1
138
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
22
3
19
4
11
5
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
10
6
10
7
5
8
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
3
9
3
10
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
11
3
12
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
13
0x6ff5693b99212da76ad316178a184ab56d299b43
Uniswap
UniversalRouter
2
14
2
15
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
16
2
17
1
18
1
19
1
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
21
1
22
1
23
1
24
1
25
0xba7bac71a8ee550d89b827fe6d67bc3dca07b104
Diamond
Fly (Prev. Magpie Protocol)
MagpieRouterCore
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
26
2
17
3
0x6ea77f83ec8693666866ece250411c974ab962a8
1inch
LeftoverExchanger
16
4
8
5
4
6
4
7
0x0c3b466104545efa096b8f944c1e524e1d0d4888
Uniswap
V2 Pool
4
8
3
9
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
10
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
11
3
12
0x6d5df1d155d79279abd65a98815f7853c2b3a005
Uniswap
V2 Pool
3
13
2
14
0xa8e64fb120ce8796594670bae72279c8aa1e5359
Uniswap
V2 Pool
2
15
2
16
2
17
2
18
2
19
1
20
1
21
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
22
1
23
1
24
1
25
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1