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)
8
2
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
7
3
6
4
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
6
5
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
5
6
0x84652bb2539513baf36e225c930fdd8eaa63ce27
Camelot
Pool
3
7
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
3
8
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
9
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
2
10
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
2
11
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
2
12
2
13
2
14
1
15
1
16
1
17
1
18
0x924a9f036260ddd5808007e1aa95f08ed08aa569
Across Protocol
MulticallHandler
1
19
0xa0e430870c4604ccfc7b38ca7845b1ff653d0ff1
MetaMorpho
Morpho
1
20
1
21
0xbeef010f9cb27031ad51e3333f9af9c6b1228183
MetaMorpho
Morpho
1
22
1
23
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
1
24
1
25
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
14
2
9
3
7
4
5
5
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
5
6
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)
4
7
4
8
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
3
9
3
10
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
11
3
12
3
13
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
14
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
2
15
2
16
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
2
17
2
18
2
19
2
20
1
21
1
22
1
23
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1
24
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
25
1