Top 25 Senders to the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
49
2
26
3
24
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
20
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)
16
6
13
7
10
8
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
9
9
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
9
10
8
11
7
12
7
13
0x2af377fc46be2e14ec770edcd026679b4030afcd
Pool
SpartaDex
7
14
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
6
15
0x4993e9d7c2c76760ac1cbd1674d44152a59daaed
Pool
SpartaDex
6
16
6
17
5
18
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
5
19
5
20
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
21
5
22
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
23
5
24
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
11
3
11
4
10
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
10
6
9
7
9
8
0x4993e9d7c2c76760ac1cbd1674d44152a59daaed
Pool
SpartaDex
8
9
8
10
8
11
8
12
7
13
6
14
6
15
0xdd90a3da9688ccca100dd4da1786677bc459f069
Pool
SpartaDex
6
16
6
17
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
5
18
5
19
5
20
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
21
5
22
4
23
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
24
0x2af377fc46be2e14ec770edcd026679b4030afcd
Pool
SpartaDex
4
25
4