Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
2
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
7
3
6
4
6
5
5
6
5
7
3
8
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
9
3
10
3
11
3
12
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
2
13
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
14
2
15
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
16
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
17
2
18
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
19
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
20
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
21
2
22
2
23
2
24
1
25
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
12
2
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
11
3
7
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
5
4
6
0x72785d42874e965086829ea789a703fe1a5238df
Hypurr NFT Stealer
Thief
4
7
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
8
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
9
2
10
2
11
2
12
2
13
2
14
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
15
2
16
2
17
0x29d096cd18c0da7500295f082da73316d704031a
Core
OriginalTokenBridge
2
18
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
1
19
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
1
20
1
21
1
22
1
23
1
24
0x680ab543acd0e52035e9d409014dd57861fa1edf
XY Finance
YPoolVault (Proxy)
1
25
1