Top 25 Senders to the Wallet

#WalletCount
1
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
11
2
8
3
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
8
4
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
6
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)
5
6
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
5
7
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
4
8
4
9
4
10
3
11
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
3
12
0xa0e9b6da89bd0303a8163b81b8702388be0fde77
Socket
Vault
3
13
3
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
15
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
16
2
17
0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf
SushiSwap
V3 Pool
2
18
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
19
0x57b85fef094e10b5eecdf350af688299e9553378
SushiSwap
V2 Pool
2
20
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
9
3
7
4
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
6
5
0x544ba588efd839d2692fc31ea991cd39993c135f
RouteProcessor4
SushiSwap
5
6
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
5
7
5
8
4
9
4
10
4
11
4
12
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
4
13
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
4
14
4
15
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
3
16
3
17
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
18
2
19
2
20
2
21
0xa0e9b6da89bd0303a8163b81b8702388be0fde77
Socket
Vault
2
22
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
23
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
2
24
0xa5b0f8ca80840c474e1554cf2cd6726ce1284d9d
Uniswap
UniswapV2Pair
V2 Pool
2
25
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
2