Top 25 Senders to the Wallet

#WalletCount
1
4
2
3
3
2
4
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
2
5
0x019d0706d65c4768ec8081ed7ce41f59eef9b86c
Hot Wallet
Stake.com
2
6
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
2
7
2
8
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
9
0x2a5c2568b10a0e826bfa892cf21ba7218310180b
Biconomy.io
Liquidity Pool
1
10
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
11
1
12
1
13
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
16
1
17
1
18
1
19
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
1
20
1
21
1
22
1
23
1
24
0xd47b03ee6d86cf251ee7860fb2acf9f91b9fd4d7
Bridge
High Transacting
Stargate
StargatePoolNative
Treasurer
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
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)
6
3
5
4
5
5
4
6
4
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
8
3
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
10
2
11
2
12
2
13
1
14
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
1
15
1
16
1
17
1
18
1
19
1
20
0xc03309de321a4d3df734f5609b80cc731ae28e6d
AMTransparentUpgradeableProxy
Router (Proxy)
Spectra (Prev. APWine)
1
21
1
22
1
23
1
24
1
25
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1