Top 25 Senders to the Wallet

#WalletCount
1
225
2
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)
206
3
9
4
0xba7bac71a8ee550d89b827fe6d67bc3dca07b104
Diamond
Fly (Prev. Magpie Protocol)
MagpieRouterCore
9
5
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
8
6
0xf9e91661c101196146cb2bf62f803d8ea6880a2e
Uniswap
UniswapV2Pair
V2 Pool
8
7
6
8
5
9
0xfbabdfb96900a6413455a4603324fa066f7f8a74
Uniswap
UniswapV2Pair
V2 Pool
4
10
4
11
4
12
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
4
13
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
4
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
15
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
3
16
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
18
3
19
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
3
20
0xc8a8ce0ab010e499ca57477ac031358febcbbf17
ERC1967Proxy
Orderly Network
ProxyLedger
3
21
3
22
3
23
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
3
24
3
25
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
3

Top 25 Recipients from the Wallet

#WalletCount
1
257
2
20
3
0xf9e91661c101196146cb2bf62f803d8ea6880a2e
Uniswap
UniswapV2Pair
V2 Pool
15
4
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
13
5
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
6
6
4
7
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
4
8
3
9
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
3
10
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
3
11
0xba7bac71a8ee550d89b827fe6d67bc3dca07b104
Diamond
Fly (Prev. Magpie Protocol)
MagpieRouterCore
3
12
3
13
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
3
14
3
15
0xfbabdfb96900a6413455a4603324fa066f7f8a74
Uniswap
UniswapV2Pair
V2 Pool
2
16
2
17
2
18
2
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
20
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
2
21
2
22
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
23
2
24
1
25
1