Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
38
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
17
3
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)
16
4
12
5
11
6
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
11
7
10
8
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
10
9
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
8
10
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
8
11
8
12
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
7
13
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
7
14
6
15
5
16
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
17
5
18
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
4
19
4
20
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
21
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
4
22
4
23
4
24
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
4
25
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
65
2
16
3
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
10
4
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
10
5
10
6
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
9
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
7
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
9
7
10
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
6
11
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
6
12
6
13
5
14
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
5
15
5
16
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
5
17
0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15
DeBank
Gnosis Safe Proxy
5
18
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
5
19
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
5
20
0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48
Circle
TokenMinter
4
21
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
4
22
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
23
3
24
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
3
25
3