Top 25 Senders to the Wallet

#WalletCount
1
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
2
2
3
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
4
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
5
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
6
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
1
7
1
8
1
9
1
10
1
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
12
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
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)
1
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
15
1
16
1
17
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
4
2
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
3
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
4
1
5
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
7
1
8
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
1
9
1
10
1
11
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
12
1
13
1
14
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
15
1
16
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
17
1
18
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
19
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
20
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
21
1
22
1
23
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
24
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
1