Top 25 Senders to the Wallet

#WalletCount
1
12
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
3
5
4
3
5
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
6
3
7
3
8
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
2
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)
2
10
0xc23f308cf1bfa7efffb592920a619f00990f8d74
Algebra Pool
Camelot
2
11
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
12
2
13
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
14
2
15
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
2
16
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
17
0x47c031236e19d024b42f8ae6780e44a573170703
GMX
GMX Market (GM)
2
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
19
2
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
21
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
22
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
2
4
3
0x544ba588efd839d2692fc31ea991cd39993c135f
RouteProcessor4
SushiSwap
4
4
3
5
3
6
3
7
0xc23f308cf1bfa7efffb592920a619f00990f8d74
Algebra Pool
Camelot
2
8
2
9
2
10
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
11
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
12
2
13
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
14
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
15
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
2
16
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
17
2
18
2
19
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
2
20
2
21
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
2
22
2
23
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
24
2
25
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
2