Top 25 Senders to the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
7
2
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
6
3
6
4
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
6
5
5
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
7
4
8
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
4
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
10
3
11
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
3
12
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
2
13
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
2
14
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
15
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
16
2
17
2
18
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
19
0x4e971a87900b931ff39d1aad67697f49835400b6
Fee GLP
GMX
2
20
2
21
2
22
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
2
23
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
2
24
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
9
2
8
3
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
6
4
6
5
4
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
7
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
8
3
9
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
3
10
3
11
3
12
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
3
13
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
3
14
2
15
2
16
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
25
1