Top 25 Senders to the Wallet

#WalletCount
1
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
16
2
15
3
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
13
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
10
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
8
7
6
8
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
6
9
5
10
5
11
5
12
0x719d7f4388cb0efb6a48f3c3266e443edce6588a
HyperswapV3Pool
Pool: Ueth/Whype
4
13
0x142dabf1f10b8d107a9065c9cc890baa77a8200d
HyperswapV3Pool
Pool: Buddy/Whype
4
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
16
3
17
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
3
18
2
19
2
20
2
21
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
2
22
2
23
2
24
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
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
38
2
19
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
12
4
11
5
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
11
6
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
10
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
8
8
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
6
9
6
10
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
5
11
4
12
4
13
4
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
15
4
16
3
17
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
3
18
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
3
19
3
20
2
21
2
22
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
2
23
2
24
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
25
2