Top 25 Senders to the Wallet

#WalletCount
1
8
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
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)
2
4
1
5
1
6
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
7
1
8
1
9
1
10
1
11
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
TokenBridgeRelayer
Wormhole
1
12
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
1
13
1
14
0xf82105aa473560cfbf8cbc6fd83db14eb4028117
Camelot
CamelotPair
Pool
1
15
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
16
1
17
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae
ApeBond
Treasury
5
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
3
3
4
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
2
5
2
6
2
7
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
8
1
9
1
10
1
11
1
12
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
1
13
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
14
1
15
1
16
1
17
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
18
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
1
19
0x3f6ce1b36e5120bbc59d0cfe8a5ac8b6464ac1f7
BOB
L1ChugSplashProxy
1
20
1