Top 25 Senders to the Wallet

#WalletCount
1
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
76
2
18
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
18
4
17
5
16
6
14
7
14
8
13
9
12
10
9
11
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)
9
12
7
13
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
7
14
7
15
7
16
6
17
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
6
18
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
6
19
5
20
5
21
5
22
4
23
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
4
24
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
47
2
42
3
29
4
29
5
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
19
6
17
7
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
11
8
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
7
9
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
6
10
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
4
11
4
12
4
13
4
14
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
15
3
16
3
17
3
18
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
19
3
20
3
21
3
22
2
23
2
24
2
25
2