Top 25 Senders to the Wallet

#WalletCount
1
46
2
18
3
5
4
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)
5
5
4
6
4
7
3
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
9
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
11
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
12
2
13
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
14
2
15
2
16
2
17
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
18
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
19
2
20
1
21
1
22
1
23
1
24
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
18
3
16
4
4
5
4
6
3
7
3
8
3
9
3
10
2
11
2
12
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
2
13
2
14
0x7db294f26c753ce4fa54a1577aef7f837ea91fdc
HyperswapV3Pool
Pool: Lhype/Whype
2
15
2
16
2
17
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
18
2
19
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1
20
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
21
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
22
1
23
1
24
0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003
EnsoBuild
EnsoShortcuts
1
25
1