Top 25 Senders to the Wallet

#WalletCount
1
66
2
12
3
3
4
3
5
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
6
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
7
0x83f155cfc5f0c29841ed5d0ab7e83c36753fbbf5
Hot Wallet
Verasity
1
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
9
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
10
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
1
11
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)
1
12
1
13
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
14
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
15
1
16
0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556
Pool
SpartaDex
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
24
2
1
3
1
4
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
1
5
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
7
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
1
8
1