Top 25 Senders to the Wallet

#WalletCount
1
9028
2
0x43de2d77bf8027e25dbd179b491e8d64f38398aa
DeBridgeGate (Proxy)
TransparentUpgradeableProxy
deBridge Finance
398
3
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
257
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)
199
5
195
6
152
7
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
142
8
141
9
110
10
99
11
98
12
94
13
87
14
82
15
80
16
60
17
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
58
18
58
19
51
20
51
21
0x95842bb96cecfe77e8ac07ba6e6ba948b745cccd
LockReleaseTokenPool
Silo Finance
50
22
46
23
46
24
43
25
39

Top 25 Recipients from the Wallet

#WalletCount
1
8697
2
1463
3
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
115
4
0x43de2d77bf8027e25dbd179b491e8d64f38398aa
DeBridgeGate (Proxy)
TransparentUpgradeableProxy
deBridge Finance
91
5
75
6
0xe35e9842fceaca96570b734083f4a58e8f7c5f2a
Across Protocol
Spoke Pool
46
7
0x8bafc89114d5f5b78806c0c84e465394cb35f5ea
Uniswap
UniswapV2Pair
V2 Pool
45
8
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
26
9
20
10
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
17
11
17
12
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
14
13
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
13
14
0xf12533a96712133d9bb97c24de5bcf52f48851bd
Uniswap
UniswapV3Pool
V3 Pool
13
15
0xf5ac13544392f3e308662ac41b592db40f142b90
Decentralized Exchange
High Transacting
Uniswap
UniswapV3Pool
V3 Pool
11
16
0x914f986a44acb623a277d6bd17368171fcbe4273
Hop Protocol
L2_AmmWrapper
11
17
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
11
18
11
19
9
20
9
21
0x9c7ed68b00dc4f45243b07ce71a54a86e8f8fcbb
Uniswap
UniswapV3Pool
V3 Pool
8
22
0xfb362d1c4a03f789da976ccad6ce11d89f67f41e
Uniswap
UniswapV2Pair
V2 Pool
8
23
8
24
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
7
25
7