Top 25 Senders to the Wallet

#WalletCount
1
17
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
12
3
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
6
4
0x8f08b70456eb22f6109f57b8fafe862ed28e6040
Ether.fi
King Protocol
LRTSquare (Proxy)
Lrt2 Token
4
5
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
4
6
3
7
3
8
3
9
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
10
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
11
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
2
12
2
13
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
14
0xa0e9b6da89bd0303a8163b81b8702388be0fde77
Socket
Vault
2
15
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
17
2
18
2
19
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
2
20
2
21
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)
2
22
2
23
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
24
0x912ce59144191c1204e64559fe8253a0e49e6548
Arbitrum
Arbitrum (ARB)
TransparentUpgradeableProxy
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
9
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
4
6
5
5
6
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
5
7
5
8
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
9
4
10
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
4
11
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
12
3
13
3
14
3
15
3
16
3
17
3
18
2
19
2
20
2
21
0x362fa9d0bca5d19f743db50738345ce2b40ec99f
LiFi
LiFiDiamond
2
22
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
23
2
24
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
2
25
2