Top 25 Senders to the Wallet

#WalletCount
1
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
6
2
4
3
3
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
6
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
7
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
3
8
3
9
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
10
2
11
2
12
2
13
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
14
2
15
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
2
16
2
17
2
18
2
19
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)
2
20
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
2
21
2
22
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
1
23
1
24
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
3
4
4
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
4
5
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
4
6
0xca10e8825fa9f1db0651cd48a9097997dbf7615d
WOOFi
WooCrossChainRouterV4
3
7
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
3
8
3
9
3
10
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
11
2
12
2
13
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
2
14
0x4cef551255ec96d89fec975446301b5c4e164c59
Uniswap
V3 Pool
2
15
2
16
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
17
2
18
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
2
19
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
2
20
0xda57aaf912619bf10e8e585e932e20d941269733
ETH/USDC Grid
Gridex
2
21
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
1
22
1
23
0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324
Timeswap
TimeswapV2Option
1
24
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
25
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
1