Top 25 Senders to the Wallet

#WalletCount
1
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)
251
2
14
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
14
4
11
5
8
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
8
7
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
5
8
5
9
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
5
10
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
5
11
4
12
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
14
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
4
15
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
16
4
17
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
3
18
3
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
20
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
21
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
2
22
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
23
2
24
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
2
25
0x0bacc7a9717e70ea0da5ac075889bd87d4c81197
PancakeSwap
V3 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
12
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
3
8
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
5
5
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
4
6
4
7
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
4
8
0xdb6ab450178babcf0e467c1f3b436050d907e233
Gnosis Safe Proxy
Treasure DAO
4
9
0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c
RouteProcessor3_2
SushiSwap
3
10
3
11
3
12
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
3
13
3
14
3
15
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
2
16
2
17
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
18
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
2
19
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
2
20
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
2
21
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
2
22
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
23
2
24
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
25
2