Top 25 Senders to the Wallet

#WalletCount
1
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
8
2
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
3
0xd908d55d627e490667da8aa31c7433ffd6f460de
Bitvavo
Hot Wallet
7
4
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
5
0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8
PAAL AI
TokenStakingPool
3
6
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
2
7
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
2
8
0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb
Uniswap
UniswapV2Pair
V2 Pool
2
9
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
2
10
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
2
11
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
12
2
13
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
2
14
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
15
1
16
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
17
1
18
0x502f9f85770437d102b767d6e311a4560ec88d4f
ResolvStakingSilo
Resolve Labs
1
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
20
1
21
1
22
1
23
0x49bd1fa4c7286c2754ec7607f6f2e835f3ca6ddd
Uniswap
V3 Pool
1
24
0x432abccb04ddd86db9aa91fa3e03fb566270c9ff
Mantle
Protocol Fee LSP L1
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
2
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
4
3
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
3
4
2
5
2
6
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
2
7
2
8
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
9
2
10
2
11
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
2
12
1
13
0x47082a75bc16313ef92cfaca1feb885659c3c9b5
ARC 11
Uniswap
1
14
0x48c11b86807627af70a34662d4865cf854251663
Swell Network
swEXIT (swEXIT)
1
15
1
16
1
17
1
18
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
1
19
0x7122985656e38bdc0302db86685bb972b145bd3c
StakeStone
Stone
1
20
0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
1
21
1
22
1
23
1
24
1
25
1