Top 25 Senders to the Wallet

#WalletCount
1
32
2
11
3
11
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
5
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
5
6
5
7
4
8
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
4
9
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
3
10
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
3
11
3
12
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)
3
13
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
14
2
15
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
2
16
2
17
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
18
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
19
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
2
20
0xdd672b3b768a16b9bcb4ee1060d3e8221435beaa
Uniswap
V3 Pool
2
21
2
22
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
23
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
24
2
25
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
2

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
9
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
8
4
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
8
5
7
6
7
7
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
8
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
6
9
5
10
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
3
11
3
12
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
3
13
3
14
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
3
15
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
3
16
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
3
17
2
18
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
19
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
20
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
21
1
22
1
23
1
24
1
25
0x4afe52b06be1f7bf3a1e0430d56c3a845b9d2001
Oreoswap
Pool
1