Top 25 Senders to the Wallet

#WalletCount
1
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
6
2
2
3
1
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
5
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
1
6
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
1
7
1
8
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
ERC20 Token
High Transacting
Wrapped Ether (WETH)
1
9
0x88dcdc47d2f83a99cf0000fdf667a468bb958a78
Celer Network
cBridge
1
10
1
11
1
12
1
13
1
14
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
15
1
16
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
17
0xfd225c9e6601c9d38d8f98d8731bf59efcf8c0e3
ChildPool (Proxy)
Stader Labs
1
18
0x0319000133d3ada02600f0875d2cf03d442c3367
Bento Box V1
SushiSwap
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
3
1
4
1
5
1
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
7
1
8
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1