Top 25 Senders to the Wallet

#WalletCount
1
15
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9
3
8
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
8
5
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
6
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
7
4
8
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
3
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
10
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
11
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
3
12
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)
3
13
3
14
2
15
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
2
16
2
17
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
18
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
19
2
20
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
21
1
22
1
23
1
24
0x08a152834de126d2ef83d612ff36e4523fd0017f
Market
Pendle Finance
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
47
2
20
3
20
4
19
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
15
6
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
12
7
11
8
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
10
9
9
10
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
6
11
5
12
4
13
4
14
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
15
4
16
4
17
4
18
4
19
3
20
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
3
21
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
3
22
3
23
2
24
2
25
2