Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9
2
0xaa00bf46394774938922e282f6c4b07f5059651f
CurveStableSwap
feUSD/USDe
6
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
4
4
5
0xc53f8ea77fad9a896440675d4e21abe50f40321f
HyperswapV3Pool
Pool: Feusd/Whype
4
6
0x1c501aff24ddef9abb58d4653f7bd41dbef68496
HyperswapV3Pool
Pool: Usde/Whype
3
7
3
8
3
9
3
10
2
11
2
12
2
13
0x1220868672d5b10f3e1cb9ab519e4d0b08545ea4
Curve.fi
CurveStableSwapNG
lvlUSD/USDC (LVLUSDUSDC)
2
14
2
15
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
0x31b3505945e5e4386c7cf955c552fdb2048a5563
@poorlydrNFT
meeps.eth
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
16
2
0xaa00bf46394774938922e282f6c4b07f5059651f
CurveStableSwap
feUSD/USDe
5
3
4
4
3
5
3
6
0x1220868672d5b10f3e1cb9ab519e4d0b08545ea4
Curve.fi
CurveStableSwapNG
lvlUSD/USDC (LVLUSDUSDC)
3
7
3
8
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)
3
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
10
2
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
12
2
13
2
14
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
15
1
16
1
17
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
18
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
1
19
0x06f00544c0bc62e6db10f46d370dfccdc23d8189
Uniswap
UniswapV3Pool
V3 Pool
1
20
1
21
0x20e95253e54490d8d30ea41574b24f741ee70201
ShibaSwap
USDC-WETH
1
22
1
23
1
24
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
25
0x49558c794ea2ac8974c9f27886ddfaa951e99171
HyperLend
Wrapped Token Gateway
1