Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
71
2
46
3
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
46
4
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
34
5
31
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
15
7
11
8
9
9
9
10
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
8
11
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
6
12
5
13
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
15
0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7
WOOFi
WooRouterV2
4
16
4
17
4
18
4
19
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
3
20
3
21
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
22
3
23
3
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
90
2
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
41
3
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
34
4
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
24
5
14
6
12
7
11
8
10
9
9
10
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
6
11
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
6
12
6
13
5
14
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
15
4
16
4
17
4
18
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
3
19
3
20
0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7
WOOFi
WooRouterV2
3
21
3
22
2
23
2
24
0x7f90122bf0700f9e7e1f688fe926940e8839f353
Curve.fi
Vyper_contract
2
25
2