Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
37
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
23
3
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
11
4
11
5
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
10
6
9
7
9
8
8
9
7
10
7
11
7
12
6
13
6
14
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)
6
15
5
16
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
17
5
18
5
19
0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324
Timeswap
TimeswapV2Option
4
20
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
4
21
4
22
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
4
23
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
4
24
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
74
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
31
3
28
4
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
18
5
16
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
14
7
13
8
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
10
9
9
10
7
11
6
12
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
6
13
6
14
6
15
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
6
16
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
6
17
5
18
5
19
5
20
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
5
21
4
22
4
23
4
24
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
4
25
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
4