Top 25 Senders to the Wallet

#WalletCount
1
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)
7
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
3
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
4
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
6
3
7
3
8
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
9
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
3
10
3
11
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
12
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
2
13
2
14
2
15
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
2
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
17
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
2
18
0x14353445c8329df76e6f15e9ead18fa2d45a8bb6
Uniswap
V3 Pool
2
19
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
2
20
2
21
2
22
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
23
2
24
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
15
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
10
3
3
4
0x403b1405d8caffc1cc5032cc82aa135d2481d0cf
DXswap (DXS)
Swapr
3
5
3
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
7
2
8
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
9
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
2
10
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
11
0x92c63d0e701caae670c9415d91c474f686298f00
Uniswap
UniswapV3Pool
V3 Pool
2
12
0x004395edb43efca9885cedad51ec9faf93bd34ac
UMA
VotingV2
2
13
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
2
14
2
15
2
16
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
17
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
18
1
19
0x35218a1cbac5bbc3e57fd9bd38219d37571b3537
Uniswap
V3 Pool
1
20
1
21
1
22
1
23
1
24
1
25
1