Top 25 Senders to the Wallet

#WalletCount
1
5
2
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
4
3
3
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
5
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
6
3
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
8
2
9
2
10
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
11
2
12
2
13
2
14
2
15
2
16
2
17
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
2
18
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
2
19
2
20
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
21
2
22
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
23
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
24
0x16c1344e8537aadbbf0ffb166b46acf9acf2fedd
Uniswap
V3 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
3
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
4
4
4
5
3
6
3
7
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
3
8
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
3
9
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
3
10
3
11
2
12
2
13
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
2
14
2
15
2
16
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
2
17
2
18
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
19
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
20
2
21
2
22
2
23
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
24
2
25
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
2