Top 25 Senders to the Wallet

#WalletCount
1
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
6
2
0xeaabb2ee89221455302d9ffb5325689ff8f0c37b
Uniswap
UniswapV2Pair
V2 Pool
6
3
6
4
5
5
5
6
3
7
0x20ffe0d07d7f7c2c21a24537538b4cde06c9048a
Hot Wallet
XeggeX
3
8
3
9
3
10
3
11
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
12
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
13
0x4360658e680026e4c636e8be0f7d0b9f976c46f0
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
14
2
15
0xd101821c56b4405af4a376cbe81fa0dc90207dc2
Decentralized Exchange
ERC20 Token
FOUR 20
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
17
1
18
1
19
1
20
0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b
AIDOGE (AIDOGE)
ArbDoge AI
1
21
1
22
1
23
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
1
24
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
16
2
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
11
3
0xeaabb2ee89221455302d9ffb5325689ff8f0c37b
Uniswap
UniswapV2Pair
V2 Pool
8
4
5
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
6
5
7
4
8
4
9
3
10
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
3
11
0x811cfb75567a252bea23474e2ccd1286927bfe0a
Uniswap
UniswapV2Pair
V2 Pool
3
12
0x4360658e680026e4c636e8be0f7d0b9f976c46f0
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
13
2
14
0xd101821c56b4405af4a376cbe81fa0dc90207dc2
Decentralized Exchange
ERC20 Token
FOUR 20
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
15
2
16
2
17
2
18
1
19
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
20
1
21
1
22
1
23
1
24
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
25
0x6dc147be79e625e5c9033651238ccce973a0950c
SushiSwap
V2 Pool
1