Top 25 Senders to the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
8
2
8
3
7
4
6
5
6
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
7
4
8
4
9
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
3
10
3
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
12
2
13
2
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
15
2
16
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)
1
17
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
18
0xafe39cd8e17fa4172144ff95274bb665da411f80
Airdrop (Proxy)
Vertex Protocol
1
19
1
20
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
21
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
22
1
23
1
24
1
25
0xd9e2a1a61b6e61b275cec326465d417e52c1b95c
PancakeSwap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x751f3b8ca139bc1f3482b193297485f14208826a
Pool
Solid Lizard Finance
11
2
8
3
6
4
6
5
5
6
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
7
3
8
3
9
2
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
11
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
2
12
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
2
13
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
15
2
16
2
17
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
1
18
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
1
19
1
20
1
21
1
22
1
23
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
1
24
1
25
1