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)
18
2
13
3
7
4
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
7
5
7
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
7
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
5
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
9
4
10
3
11
3
12
3
13
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
3
14
3
15
3
16
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
17
2
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
20
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
2
21
2
22
0x27428dd2d3dd32a4d7f7c497eaaa23130d894911
Wormhole
WormholeRelayer (Proxy)
2
23
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
2
24
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
25
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
2

Top 25 Recipients from the Wallet

#WalletCount
1
41
2
21
3
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)
18
4
15
5
9
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
7
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
6
8
5
9
5
10
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
5
11
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
5
12
4
13
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
4
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
15
4
16
3
17
3
18
3
19
3
20
3
21
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
3
22
0x4cef551255ec96d89fec975446301b5c4e164c59
Uniswap
V3 Pool
2
23
2
24
2
25
2