Top 25 Senders to the Wallet

#WalletCount
1
126
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
48
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
44
4
29
5
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
27
6
23
7
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
22
8
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
21
9
17
10
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
15
11
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
13
12
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
12
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
12
14
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
9
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)
9
16
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
7
17
7
18
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
7
19
7
20
7
21
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
6
22
6
23
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
5
24
5
25
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
5

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
58
2
35
3
26
4
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
25
5
24
6
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
23
7
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
20
8
16
9
16
10
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
15
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
15
12
14
13
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
14
14
13
15
12
16
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
11
17
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
10
18
0x6dcba3657ee750a51a13a235b4ed081317da3066
Uniswap
UniswapV3Pool
V3 Pool
9
19
9
20
8
21
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
8
22
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
8
23
7
24
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
7
25
7