Top 25 Senders to the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
37
2
5
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
4
5
5
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
4
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
8
4
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
11
0x47c031236e19d024b42f8ae6780e44a573170703
GMX
GMX Market (GM)
3
12
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
13
3
14
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
15
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
16
2
17
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
18
2
19
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
2
20
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
21
2
22
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2
23
2
24
2
25
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
58
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
3
9
4
4
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
6
3
7
3
8
3
9
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
10
3
11
2
12
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
13
2
14
0xaebdca1bc8d89177ebe2308d62af5e74885dccc3
Uniswap
UniswapV3Pool
V3 Pool
2
15
2
16
2
17
2
18
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
2
19
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
20
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
2
21
2
22
2
23
2
24
0x57b85fef094e10b5eecdf350af688299e9553378
SushiSwap
V2 Pool
2
25
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2