Top 25 Senders to the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
7
2
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
7
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)
6
4
5
5
4
6
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
3
7
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
8
3
9
3
10
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
3
11
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
2
12
2
13
2
14
2
15
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
16
1
17
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
18
1
19
1
20
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
1
21
1
22
1
23
1
24
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
8
2
6
3
5
4
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
5
5
4
6
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
7
3
8
3
9
2
10
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
2
11
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
12
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
2
13
2
14
2
15
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
16
0x84652bb2539513baf36e225c930fdd8eaa63ce27
Camelot
Pool
2
17
0x87425d8812f44726091831a9a109f4bdc3ea34b4
Camelot
Pool
2
18
2
19
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
20
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)
2
21
1
22
1
23
1
24
1
25
0xf1a82bfa7fceb8b8741e7e04a6b8efd348ca6393
AISHIB (AISHIB)
ArbShib
1