0x79c12f1c42c087b7e0f4409365b7fee9f9246cb1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	63
2	0x4e4bbacbbbe2b1d7750963d4ff04260129ec4be6	47
3	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	23
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	18
5	0x77f56d00fb78a701af3a09c79f2b11cfa38f9ff2	14
6	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	13
7	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	12
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	9
9	0x9e14423cf7b096f3347c9526944daf1790279f9e	9
10	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	8
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
12	0xe8acbfbe078b9c8fb008ed523bb24a6168e636b5	7
13	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	7
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
15	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	6
16	0x5ca0f33f1ebd140def87721291ff313a9141f79e	5
17	0xd9e2a1a61b6e61b275cec326465d417e52c1b95c PancakeSwap Delete label? V3 Pool Delete label?	5
18	0x9e8892e443ad6472e4d9362df6d0c238000028a3	4
19	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
20	0xf572144e3f5f5d63ba86e935c7737f0ea4512eb6	4
21	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	4
22	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	4
23	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
24	0xd49181c522ecdb265f0d9c175cf26fface64ead3	4
25	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	84
2	0x9867a47f9f8e1994c60886945422086acf623a29	32
3	0x8f430dc9604b10f527f7cb8be0f74abf7aed312f	32
4	0x3267d7f9e7d2563c850a512a588589d0c65aa953	24
5	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	19
6	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	18
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	10
8	0xfdcde43edf63801d5445ffdaf6e24dd5f8d2f5f2	10
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	9
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	7
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
12	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	6
13	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	6
14	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	5
15	0x5ca0f33f1ebd140def87721291ff313a9141f79e	5
16	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	5
17	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
18	0xd27c24fb9c8ee7cd9de1415b8086a4072016fc9d Karak - USD Coin (KUSDC) Delete label? Karak Network Delete label?	4
19	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	4
20	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
21	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
22	0x54602e5cba09e01eee9b2050f1f4f0dc902cee34 Mitosis Delete label? VaultKeeper Delete label?	3
23	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
24	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	3
25	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	3