Top 25 Senders to the Wallet

#WalletCount
1
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)
277
2
149
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
130
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
24
5
13
6
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
8
7
7
8
0xbedfac7488dccaafdd66d1d7d56349780fe0477e
EnsoBuild
SwapHelpers
7
9
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
7
10
6
11
6
12
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
5
13
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
14
5
15
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
5
16
4
17
0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa
Moonwell
MultiRewardDistributor (Proxy)
TransparentUpgradeableProxy
4
18
4
19
4
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
21
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
22
4
23
4
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
186
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
51
3
38
4
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
27
5
24
6
14
7
12
8
12
9
12
10
10
11
9
12
9
13
8
14
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
15
5
16
4
17
0x548d3b444da39686d1a6f1544781d154e7cd1ef7
Kaito
Staked KAITO (SKAITO)
4
18
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
4
19
4
20
0x08c6f91e2b681faf5e17227f2a44c307b3c1364c
BoringVault
Ether.Fi Liquid USD (LIQUIDUSD)
Ether.fi
3
21
0xdf033790907c60c9b81ae355f76f74f52f92114a
Maverick Protocol
V2 Pool
3
22
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
23
3
24
3
25
3