Top 25 Senders to the Wallet

#WalletCount
1
14
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)
4
3
4
4
0xe27b555cd114eae68df02a1fe3f2be86544fa0ff
@thanhtuannt1984
ltt888.eth
4
5
0x199070ddfd1cfb69173aa2f7e20906f26b363004
GMX
Vester
4
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
7
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
8
2
9
2
10
2
11
2
12
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
1
13
1
14
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
1
15
1
16
1
17
1
18
1
19
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
1
20
1
21
1
22
0x8bc93498b861fd98277c3b51d240e7e56e48f23c
Corn
CornSilo (Proxy)
ERC1967Proxy
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0xe27b555cd114eae68df02a1fe3f2be86544fa0ff
@thanhtuannt1984
ltt888.eth
5
3
4
4
4
5
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)
3
6
3
7
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
3
8
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
3
9
2
10
0xc6ade8a68026d582ab37b879d188caf7e405dd09
Blackwing
BlackwingVault (Proxy)
TransparentUpgradeableProxy
2
11
2
12
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
13
2
14
1
15
0x7ad3a7ae4c2fe67b2bb72b9cf67ee9f49bb46c99
@mahogany0609
happyforest.eth
1
16
1
17
1
18
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1
19
1
20
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
1
21
1
22
1
23
1
24
1
25
1