Top 25 Senders to the Wallet

#WalletCount
1
148
2
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
91
3
54
4
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
53
5
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
44
6
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
43
7
0x199070ddfd1cfb69173aa2f7e20906f26b363004
GMX
Vester
34
8
31
9
29
10
24
11
0x87425d8812f44726091831a9a109f4bdc3ea34b4
Camelot
Pool
22
12
18
13
18
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
16
15
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)
16
16
15
17
14
18
14
19
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
14
20
0xa75287d2f8b217273e7fcd7e86ef07d33972042e
GMX
Vested GLP (vGLP)
10
21
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
9
22
8
23
8
24
8
25
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
8

Top 25 Recipients from the Wallet

#WalletCount
1
266
2
206
3
144
4
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
113
5
101
6
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
60
7
49
8
46
9
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
43
10
41
11
35
12
32
13
31
14
30
15
26
16
25
17
25
18
24
19
24
20
23
21
21
22
20
23
20
24
19
25
19