Top 25 Senders to the Wallet

#WalletCount
1
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)
59
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
45
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
44
4
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
42
5
16
6
15
7
14
8
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
12
9
0xb87a436b93ffe9d75c5cfa7bacfff96430b09868
GMX
Position Router
12
10
0x5f799f365fa8a2b60ac0429c48b153ca5a6f0cf8
Deployer
GMX
12
11
12
12
11
13
11
14
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
10
15
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
10
16
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
10
17
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
9
18
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
8
19
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
8
20
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
8
21
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
7
22
7
23
0x70d95587d40a2caf56bd97485ab3eec10bee6336
GMX
GMX Market (GM)
6
24
6
25
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
6

Top 25 Recipients from the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
151
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
107
3
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)
52
4
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
44
5
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
33
6
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
23
7
20
8
0xb87a436b93ffe9d75c5cfa7bacfff96430b09868
GMX
Position Router
20
9
19
10
17
11
16
12
15
13
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
14
14
13
15
11
16
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
10
17
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
9
18
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
8
19
8
20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
8
21
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
7
22
6
23
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
6
24
0x26da582889f59eaae9da1f063be0140cd93e6a4f
Gas.zip
GasLZV2
6
25
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
6