Top 25 Senders to the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
7
2
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
5
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
4
3
5
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
6
2
7
2
8
2
9
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
2
10
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
1
13
1
14
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1
15
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1
16
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
17
1
18
1
19
1
20
1
21
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)
1
22
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
23
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
1
24
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
3
3
4
3
5
2
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
7
2
8
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
9
1
10
1
11
1
12
1
13
1
14
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1
15
1
16
1
17
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1
18
1
19
1
20
1
21
1
22
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
23
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
1
24
1
25
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1