Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
59
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
47
3
25
4
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
20
5
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
20
6
18
7
17
8
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
14
9
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
13
10
13
11
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
12
12
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
12
13
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
10
14
0xcb0a4177e0a60247c0ad18be87f8edff6dd30283
Hop Protocol
SwapUtils
9
15
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
9
16
8
17
7
18
7
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
7
20
6
21
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
6
22
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
6
23
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
6
24
6
25
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

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
43
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
34
3
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
26
4
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
18
5
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
12
6
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
12
7
11
8
11
9
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
11
10
11
11
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
10
12
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
8
13
0xa0e9b6da89bd0303a8163b81b8702388be0fde77
Socket
Vault
7
14
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
7
15
7
16
7
17
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
6
18
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
6
19
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
6
20
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
5
21
5
22
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
4
23
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
4
24
4
25
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
4