Top 25 Senders to the Wallet

#WalletCount
1
345
2
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
173
3
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
150
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
116
5
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)
92
6
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
89
7
85
8
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
82
9
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
78
10
61
11
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
61
12
0x05c024b441d2c288c2729b484bd4bcef3596aa51
Uniswap
UniswapV2Pair
V2 Pool
59
13
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
54
14
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
54
15
39
16
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
38
17
0x7b97615c8efab5d7225e0fecd1fc86f12c892e6c
Uniswap
UniswapV2Pair
V2 Pool
35
18
32
19
26
20
0x19d1b048c8cdb4cc280676627ce8c05756c5519e
Uniswap
UniswapV2Pair
V2 Pool
26
21
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
23
22
22
23
22
24
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
21
25
19

Top 25 Recipients from the Wallet

#WalletCount
1
211
2
196
3
152
4
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
139
5
135
6
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
123
7
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
94
8
86
9
84
10
79
11
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
77
12
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
73
13
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
66
14
58
15
58
16
58
17
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
54
18
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
54
19
51
20
51
21
39
22
0x7b97615c8efab5d7225e0fecd1fc86f12c892e6c
Uniswap
UniswapV2Pair
V2 Pool
37
23
30
24
29
25
0x19d1b048c8cdb4cc280676627ce8c05756c5519e
Uniswap
UniswapV2Pair
V2 Pool
27