Top 25 Senders to the Wallet

#WalletCount
1
0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b
Uniswap
V3 Pool
7
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
4
0xe82343a116d2179f197111d92f9b53611b43c01c
Beefy Finance
BeefyZapRouter
4
5
0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05
OP-WETH
Uniswap
UniswapV3Pool
4
6
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
4
7
3
8
0x2ab22ac86b25bd448a4d9dc041bd2384655299c4
Uniswap
V3 Pool
3
9
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
3
10
3
11
0x521b4c065bbdbe3e20b3727340730936912dfa46
StakeWeight (Proxy)
WalletConnect
3
12
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
13
3
14
0xf1f199342687a7d78bcc16fce79fa2665ef870e1
Uniswap
V3 Pool
3
15
3
16
2
17
2
18
0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8
Decentralized Exchange
High Transacting
Tokenized ETH2 Staker
Uniswap
Universal Router V 1 2 V 2 Support
UniversalRouter
2
19
0xf332761c673b59b21ff6dfa8ada44d78c12def09
DEX Router
Dex Router (OKX)
TransparentUpgradeableProxy
2
20
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
2
21
0x43c9361709be9ce6b1e33ac31426b08dbc09e58a
Decentralized Exchange
Dex Router (OKX)
High Transacting
Tokenized ETH2 Staker
TransparentUpgradeableProxy
2
22
2
23
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
2
24
2
25
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

Top 25 Recipients from the Wallet

#WalletCount
1
59
2
11
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9
4
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
8
5
7
6
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
7
7
7
8
6
9
6
10
6
11
5
12
0xcdd41009e74bd1ae4f7b2eecf892e4bc718b9302
Pair
Velodrome Finance
WETH-OP
5
13
5
14
4
15
4
16
3
17
0x862268aae81a90e7976a4b4eeecef6c1fb08bfdb
1inch
FeeCollector
3
18
3
19
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3
20
3
21
0x521b4c065bbdbe3e20b3727340730936912dfa46
StakeWeight (Proxy)
WalletConnect
3
22
0x43c9361709be9ce6b1e33ac31426b08dbc09e58a
Decentralized Exchange
Dex Router (OKX)
High Transacting
Tokenized ETH2 Staker
TransparentUpgradeableProxy
3
23
3
24
3
25
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3