Top 25 Senders to the Wallet

#WalletCount
1
33
2
19
3
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
9
4
5
5
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
4
6
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)
4
7
4
8
3
9
3
10
3
11
3
12
3
13
3
14
3
15
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
16
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
17
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
18
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
19
2
20
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
21
0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca
MetaMorpho
Morpho
2
22
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
23
2
24
2
25
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2

Top 25 Recipients from the Wallet

#WalletCount
1
33
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
12
3
8
4
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
5
4
6
4
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
8
3
9
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
3
10
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
11
2
12
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
13
2
14
0xc8a8ce0ab010e499ca57477ac031358febcbbf17
ERC1967Proxy
Orderly Network
ProxyLedger
2
15
2
16
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
17
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
18
2
19
2
20
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
2
21
1
22
1
23
1
24
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
25
1