Top 25 Senders to the Wallet

#WalletCount
1
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
9
2
8
3
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
6
4
4
5
0x755569159598f3702bdd7dff6233a317c156d3dd
Hop Protocol
Reward Contract ETH
4
6
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
4
7
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
4
8
3
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
10
3
11
3
12
3
13
3
14
3
15
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
16
2
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
18
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
19
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
20
0xea8dfee1898a7e0a59f7527f076106d7e44c2176
LP Staking
Stargate
2
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
22
2
23
2
24
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
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)
2

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
10
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
8
4
0x544ba588efd839d2692fc31ea991cd39993c135f
RouteProcessor4
SushiSwap
8
5
6
6
0x4cef551255ec96d89fec975446301b5c4e164c59
Uniswap
V3 Pool
5
7
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
5
8
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
5
9
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
5
10
3
11
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
3
12
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
3
13
3
14
3
15
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
2
16
2
17
2
18
2
19
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
2
20
2
21
2
22
0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c
RouteProcessor3_2
SushiSwap
2
23
2
24
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
25
2