Top 25 Senders to the Wallet

#WalletCount
1
5
2
5
3
4
4
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
4
5
4
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
7
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
9
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)
3
10
3
11
2
12
2
13
2
14
2
15
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
16
2
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
18
0x0776c06907ce6ff3d9dbf84ba9b3422d7225942d
Magpie
MasterPenpie (Proxy)
2
19
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
20
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
2
21
2
22
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
2
23
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
24
0x446bf9748b4ea044dd759d9b9311c70491df8f29
Uniswap
V3 Pool
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
6
2
5
3
5
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
6
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
2
7
2
8
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
9
2
10
2
11
2
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
1
23
1
24
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
25
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1