Top 25 Senders to the Wallet

#WalletCount
1
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
4
2
3
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
4
2
5
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
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
7
1
8
0x4832e0a194281d1ffe464c654e4e938f642dd362
Arbswap
Arbswap LP Token (ALP)
SwapPair
1
9
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
1
10
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
11
0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0
Arbswap
Arbswap LP Token (ALP)
1
12
1
13
1
14
1
15
1
16
1
17
0xcc33cad0bd4c957fa6c28fdcd72040d626854a4f
Uniswap
V3 Pool
1
18
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
1
19
1
20
1
21
1
22
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
3
3
2
4
2
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
6
0x4832e0a194281d1ffe464c654e4e938f642dd362
Arbswap
Arbswap LP Token (ALP)
SwapPair
1
7
1
8
1
9
0x616a2a065bfe53da48e83e7d709fb428aa3c9f5b
Uniswap
V3 Pool
1
10
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
11
1
12
1
13
1
14
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1
15
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
16
1
17
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
1
18
1
19
1
20
0x121a4e93a6ea443a7e522f72443770190266b9f9
Uniswap
V3 Pool
1
21
1
22
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1