0x3928fa28ab3456b9b74e04156a0327bcb6b14d56

@IbraheemTaofe17
xnftee.eth

Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
38
2
27
3
7
4
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
6
5
4
6
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
4
7
3
8
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
3
9
2
10
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
2
11
2
12
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
2
13
2
14
2
15
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
2
16
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
2
17
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
18
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
19
2
20
2
21
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
22
2
23
2
24
2
25
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
21
2
9
3
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
9
4
7
5
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
5
6
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
5
7
4
8
3
9
3
10
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
3
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
12
3
13
3
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
25
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
2