Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
12
2
8
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
4
4
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
6
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
7
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
8
2
9
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
2
10
2
11
2
12
2
13
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
14
2
15
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
16
2
17
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
18
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
19
0x1b02da8cb0d097eb8d57a175b88c7d8b47997506
Router
SushiSwap
1
20
0x199070ddfd1cfb69173aa2f7e20906f26b363004
GMX
Vester
1
21
1
22
1
23
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
15
2
4
3
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
4
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
5
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
3
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
7
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
8
2
9
0xd04bc65744306a5c149414dd3cd5c984d9d3470d
Uniswap
V2 Pool
2
10
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
2
11
2
12
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
2
13
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
2
14
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
15
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
16
1
17
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
18
1
19
1
20
1
21
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
1
22
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
23
1
24
1
25
1