Top 25 Senders to the Wallet

#WalletCount
1
12
2
7
3
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)
7
4
4
5
4
6
3
7
0x3c2bf5c0be7be4919fae1330b748e89f165259d7
PancakeSwap
V3 Pool
2
8
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
2
9
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
2
10
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
11
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
12
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
13
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
14
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2
15
2
16
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
1
17
0x2b790dea1f6c5d72d5c60af0f9cd6834374a964b
Carv
veCARV (VECARV)
1
18
0x19d613edfa9db4a009582103f585369e3f89fd34
Maverick Protocol
V2 Pool
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x4e0554959a631b3d3938ffc158e0a7b2124af9c5
MigratableEntityProxy
Symbiotic
Vault (Proxy)
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
8
3
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
5
4
4
5
3
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
7
2
8
2
9
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
10
2
11
2
12
2
13
2
14
2
15
0x19d613edfa9db4a009582103f585369e3f89fd34
Maverick Protocol
V2 Pool
2
16
2
17
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
2
18
1
19
1
20
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
21
1
22
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
1
23
1
24
1
25
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1