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)
27
2
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
3
3
4
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
2
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
6
1
7
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
8
1
9
1
10
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
11
1
12
1
13
0x47888c34e9aa879363e94e5302681e763b18d39e
SushiSwap
V2 Pool
1
14
1
15
0x59d72ddb29da32847a4665d08ffc8464a7185fae
Uniswap
V3 Pool
1
16
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
1
17
1
18
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
19
1
20
1
21
1
22
1
23
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
1
24
0xa8bd646f72ea828ccbc40fa2976866884f883409
Uniswap
V3 Pool
1
25
1

Top 25 Recipients from 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)
30
2
4
3
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
3
4
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
3
5
2
6
2
7
2
8
2
9
1
10
1
11
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
1
12
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
13
1
14
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
22
1
23
1
24
1
25
1