Top 25 Senders to the Wallet

#WalletCount
1
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)
14
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
8
3
7
4
7
5
7
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
6
7
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
6
8
5
9
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
5
10
5
11
5
12
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
4
13
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
4
14
4
15
3
16
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
17
3
18
3
19
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
3
20
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
21
0xefb47fcfcad4f96c83d4ca676842fb03ef20a477
BONE-WETH
ShibaSwap
UniswapV2Pair
3
22
3
23
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
24
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
3
25
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
3

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
13
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
12
4
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
12
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
10
6
9
7
8
8
0xefb47fcfcad4f96c83d4ca676842fb03ef20a477
BONE-WETH
ShibaSwap
UniswapV2Pair
8
9
0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30
0x
Decentralized Exchange
High Transacting
MainnetSettler
Tokenized ETH2 Staker
5
10
5
11
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
5
12
5
13
4
14
4
15
4
16
0x9973bb0fe5f8df5de730776df09e946c74254fb3
BAO
Uniswap
4
17
4
18
4
19
4
20
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
21
3
22
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
3
23
3
24
3
25
3