Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
60
2
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
30
3
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
10
4
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
8
5
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
8
6
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
6
7
5
8
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
5
9
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
5
10
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
4
11
4
12
0x875d6d37ec55c8cf220b9e5080717549d8aa8eca
Mayan Finance
MayanCircle
4
13
4
14
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
15
0xd9e2a1a61b6e61b275cec326465d417e52c1b95c
PancakeSwap
V3 Pool
3
16
3
17
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
3
18
3
19
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
3
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
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
22
2
23
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
2
24
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
2
25
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
63
2
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
33
3
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
16
4
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
10
5
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
7
6
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
6
7
0x4cef551255ec96d89fec975446301b5c4e164c59
Uniswap
V3 Pool
5
8
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
4
9
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
4
10
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
4
11
3
12
3
13
3
14
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
3
15
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
2
16
2
17
0xd9e2a1a61b6e61b275cec326465d417e52c1b95c
PancakeSwap
V3 Pool
2
18
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
19
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
2
20
2
21
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
22
2
23
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
2
24
2
25
2