Top 25 Senders to the Wallet

#WalletCount
1
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
2
3
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
4
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
5
2
6
1
7
1
8
0x2967e7bb9daa5711ac332caf874bd47ef99b3820
OmniBTC
SoDiamond
1
9
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
1
10
1
11
1
12
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
1
13
1
14
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
15
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
1
16
1
17
1
18
0xb6dd51d5425861c808fd60827ab6cfbffe604959
SushiSwap
V2 Pool
1
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
20
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
21
1
22
1
23
1
24
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
25
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
3
4
2
5
0x2967e7bb9daa5711ac332caf874bd47ef99b3820
OmniBTC
SoDiamond
1
6
0x3223859e24d5413947761cb79d3094f21be69bfa
Uniswap
V3 Pool
1
7
0x616083e2eac04e910e2020dd845edb85d4cb0aca
Uniswap
V3 Pool
1
8
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
9
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1
10
0x809e6d99967164f4e212bf96953712f609e1e22b
Uniswap
V3 Pool
1
11
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
12
0x84652bb2539513baf36e225c930fdd8eaa63ce27
Camelot
Pool
1
13
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1
14
1
15
0xa5b3e40ebf44447c092920a9bec3ed85aac79e9a
ArbitrumSwaps
MugenFinance
1
16
0xa9ff271ee217dc1c9ce3f7ebf0d6f096842cd82f
1inch Resolver
Seawise.ai
1
17
1
18
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
19
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
20
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
21
1
22
0xc473e2aee3441bf9240be85eb122abb059a3b57c
Uniswap
V3 Pool
1
23
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
24
0xc7341e85996eeb05897d3dec79448b6e4ccc09cf
Uniswap
V3 Pool
1
25
1