Top 25 Senders to the Wallet

#WalletCount
1
8
2
3
3
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
Bridge V2 Proxy
Symbiosis Finance
TransparentUpgradeableProxy
3
4
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
5
2
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
7
2
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
9
2
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
11
0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508
Uniswap
UniswapV2Pair
V2 Pool
2
12
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
13
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
14
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
15
0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3
Proxy
StarknetERC20Bridge (Proxy)
1
16
1
17
1
18
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
1
19
1
20
0x6352a56caadc4f1e25cd6c75970fa768a3304e64
LendFlareProxy
OpenOcean
OpenOceanExchange (Proxy)
OpenOceanExchangeProxy
1
21
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
22
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
23
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
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)
9
3
7
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
5
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
4
6
0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb
Uniswap
V3 Pool
4
7
0xff9b21c3bfa4bce9b20b55fed56d102ced48b0f6
OnchainSwapV3
Symbiosis Finance
3
8
3
9
0xf621fb08bbe51af70e7e0f4ea63496894166ff7f
MetaRouter
Symbiosis Finance
3
10
2
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
12
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
2
13
2
14
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
15
1
16
1
17
1
18
1
19
1
20
0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311
MATIC
SushiSwap
1
21
1
22
1
23
1
24
1
25
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1