Top 25 Senders to the Wallet

#WalletCount
1
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
2
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
37
3
34
4
27
5
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
23
6
15
7
15
8
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
15
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
13
10
0xa3c299eee1998f45c20010276684921ebe6423d9
BarnBridge
CommunityVault
12
11
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
12
12
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
11
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
9
14
9
15
0x68af34129755091e22f91899ceac48657e5a5062
BarnBridge
Rewards
9
16
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
9
17
9
18
8
19
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
8
20
0x8f9c79b9de8b0713dcac3e535fc5a1a92db6ea2d
Hot Wallet
Kraken
7
21
7
22
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
6
23
6
24
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
98
2
96
3
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
47
4
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
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
35
6
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
27
7
0x531bc6e97b65adf8b3683240bd594932cfb63797
Dolomite
Dolomite oARB Vesting (VOARB)
VesterProxy
27
8
25
9
19
10
0xb208f8bb431f580cc4b216826affb128cd1431ab
Aavegotchi
DAO
19
11
15
12
12
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
11
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
10
15
10
16
0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c
RouteProcessor3_2
SushiSwap
9
17
8
18
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
8
19
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
8
20
6
21
6
22
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
6
23
6
24
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
5
25
5