Top 25 Senders to the Wallet

#WalletCount
1
17
2
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
5
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
4
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
4
5
2
6
0x875d6d37ec55c8cf220b9e5080717549d8aa8eca
Mayan Finance
MayanCircle
2
7
0xf18f923480dc144326e6c65d4f3d47aa459bb41c
Mayan Finance
MayanCircle
2
8
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
9
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
10
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
11
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
1
12
0x3c2bf5c0be7be4919fae1330b748e89f165259d7
PancakeSwap
V3 Pool
1
13
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
1
16
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
13
3
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
7
4
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
5
1
6
1
7
1
8
1