Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
13
2
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
4
4
5
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
6
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
2
7
2
8
2
9
2
10
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
11
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
1
12
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
13
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
1
14
1
15
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
16
1
17
1
18
1
19
1
20
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1
21
0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8
Decentralized Exchange
High Transacting
Tokenized ETH2 Staker
Uniswap
Universal Router V 1 2 V 2 Support
UniversalRouter
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
10
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
8
3
5
4
3
5
3
6
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
2
7
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
8
2
9
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
20
1