Top 25 Senders to the Wallet

#WalletCount
1
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
69
2
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)
40
3
0xf18f923480dc144326e6c65d4f3d47aa459bb41c
Mayan Finance
MayanCircle
37
4
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
20
5
0x199070ddfd1cfb69173aa2f7e20906f26b363004
GMX
Vester
19
6
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
15
7
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
15
8
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
12
9
12
10
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
11
11
0x875d6d37ec55c8cf220b9e5080717549d8aa8eca
Mayan Finance
MayanCircle
11
12
11
13
0xc67e9efdb8a66a4b91b1f3731c75f500130373a4
Deposit
Hyperliquid
10
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
10
15
10
16
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
10
17
9
18
9
19
9
20
7
21
7
22
0xf9e91661c101196146cb2bf62f803d8ea6880a2e
Uniswap
UniswapV2Pair
V2 Pool
7
23
6
24
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
6
25
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
5

Top 25 Recipients from the Wallet

#WalletCount
1
261
2
168
3
163
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
85
5
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
72
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
43
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
31
8
31
9
0xc67e9efdb8a66a4b91b1f3731c75f500130373a4
Deposit
Hyperliquid
23
10
23
11
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
20
12
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
19
13
18
14
16
15
15
16
14
17
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
13
18
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)
13
19
0x5dcf474814515b58ca0ca5e80bbb00d18c5b5cf8
SushiSwap
V2 Pool
13
20
10
21
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
9
22
9
23
8
24
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
8
25
8