Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
18
2
17
3
7
4
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
6
5
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
5
6
0x8a4dc1ed808be5a6db02cebe4ec5edf0c0235128
Timeswap
TimeswapV2Option
4
7
4
8
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
4
9
4
10
3
11
3
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
13
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
3
14
3
15
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
3
16
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
17
0x1b02da8cb0d097eb8d57a175b88c7d8b47997506
Router
SushiSwap
2
18
0x9774558534036ff2e236331546691b4eb70594b1
LP Staking Time
Stargate
2
19
2
20
2
21
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
22
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
23
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
24
0x27428dd2d3dd32a4d7f7c497eaaa23130d894911
Wormhole
WormholeRelayer (Proxy)
2
25
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
11
3
11
4
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
7
5
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
6
6
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
4
7
3
8
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
3
9
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
3
10
0x8a4dc1ed808be5a6db02cebe4ec5edf0c0235128
Timeswap
TimeswapV2Option
3
11
3
12
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
3
13
0x9774558534036ff2e236331546691b4eb70594b1
LP Staking Time
Stargate
2
14
2
15
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
16
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
2
17
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
18
2
19
2
20
2
21
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
2
22
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
23
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
24
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
25
2