Top 25 Senders to the Wallet

#WalletCount
1
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
3
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
3
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
6
3
7
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
8
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
9
1
10
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
1
11
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1
12
1
13
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
14
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
15
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
1
16
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
17
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
1
18
1
19
1
20
1
21
0x58538e6a46e07434d7e7375bc268d3cb839c0133
ENAOFTAdapter
Ethena
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
4
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
3
5
2
6
1
7
1
8
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
9
1
10
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
11
1
12
1
13
1
14
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
15
1
16
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
17
1
18
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
1