Top 25 Senders to the Wallet

#WalletCount
1
3
2
3
3
0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0
Foundation
Gnosis Safe Proxy
High Transacting
Optimism
Smart Contract Platform
2
4
1
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
6
1
7
1
8
1
9
1
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
11
1
12
1
13
1
14
1
15
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
1
16
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
17
0xfedfaf1a10335448b7fa0268f56d2b44dbd357de
Airdrop
Optimism
1
18
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
1
2
1
3
1
4
1
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
6
0x2af41d838763e3c5cad6adc111af9c5da19b9afa
Uniswap
UniswapV3Pool
V3 Pool
1
7
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
8
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
9
1
10
1
11
0xc858a329bf053be78d6239c4a4343b8fbd21472b
ETH-USDT
Uniswap
1
12
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
1
13
1