Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
24
2
18
3
17
4
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
15
5
12
6
10
7
9
8
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
8
9
8
10
7
11
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
6
12
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
13
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
6
14
5
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
16
5
17
4
18
0x80b73ef4534fe245300017a5197451973559c00f
Level
LevelUsdPointsFarm
4
19
0x43de2d77bf8027e25dbd179b491e8d64f38398aa
DeBridgeGate (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
20
0xefbd9cfe88235f0e648aefb52c8e8dc152a9ad6f
Felix - Unit Bitcoin
Wrapper
4
21
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)
4
22
4
23
4
24
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
4
25
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
18
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
15
4
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
14
5
11
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
7
7
8
0x80b73ef4534fe245300017a5197451973559c00f
Level
LevelUsdPointsFarm
5
9
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
5
10
5
11
4
12
4
13
4
14
4
15
3
16
3
17
3
18
3
19
3
20
0x1220868672d5b10f3e1cb9ab519e4d0b08545ea4
Curve.fi
CurveStableSwapNG
lvlUSD/USDC (LVLUSDUSDC)
3
21
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
22
0x7b2c2c905184cef1fabe920d4cbea525acaa6f14
EigenlayerReserveManager
Level
3
23
3
24
3
25
3