Top 25 Senders to the Wallet

#WalletCount
1
241
2
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
42
3
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
16
4
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
16
5
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
7
6
7
7
5
8
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
5
9
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
4
10
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
4
11
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
4
12
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
4
13
4
14
4
15
3
16
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
3
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
18
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
19
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
20
3
21
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
22
0x9dd329f5411466d9e0c488ff72519ca9fef0cb40
Swap Flash Loan
Synapse Protocol
3
23
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
24
2
25
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

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
28
3
22
4
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
16
5
13
6
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
8
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
8
8
8
9
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
8
10
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
7
11
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
7
12
7
13
6
14
6
15
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
16
5
17
5
18
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
5
19
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
5
20
4
21
4
22
4
23
4
24
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
4
25
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
3