Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
25
2
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)
15
3
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
6
4
5
5
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
5
6
4
7
4
8
4
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
10
3
11
3
12
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
13
3
14
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
3
15
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
16
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
17
2
18
2
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
20
2
21
2
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
23
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
10
3
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
8
4
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)
8
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
6
5
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
8
3
9
3
10
3
11
3
12
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
3
13
2
14
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2