Top 25 Senders to the Wallet

#WalletCount
1
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
17
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
3
3
4
2
5
2
6
1
7
1
8
0x8b087c364cf6dd450c8f11b868e0857cb3e95ca2
Hot Wallet
Upbit
1
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
10
1
11
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
1
12
1
13
1
14
1
15
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
16
1
17
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
5
3
5
4
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
5
5
5
6
4
7
4
8
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
9
2
10
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
11
2
12
1
13
1
14
1
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)
1
16
0xbd4991108f931da96f5b4d7cd39d5c8e558a0d2d
Decentralized Exchange
Dex Router (OKX)
High Transacting
Ramses V2 Adapter
Tokenized ETH2 Staker
1
17
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
18
1
19
1
20
1
21
1