Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
4
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
4
2
5
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
6
1
7
1
8
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
9
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)
1
10
1
11
1
12
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
13
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
1
14
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48
Circle
TokenMinter
4
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
3
3
4
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
5
1
6
1
7
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
1
8
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1
9
1
10
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
11
1
12
1
13
1
14
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
15
1
16
1
17
1
18
1
19
1