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)
5
2
0x0323718324218dcbff7c9f89ba5a5954f61a6c74
Arkham Exchange
Hot Wallet
2
3
2
4
2
5
2
6
2
7
0x37102727dfb93410d90d446b19e736e1136469b8
Distributor
Elixir
2
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
9
0xa9b08b4ceec1ef29edec7f9c94583270337d6416
BribeMarket
Dinero (Prev. Redacted Cartel)
RewardDistributor
2
10
1
11
1
12
0x7dbf07ad92ed4e26d5511b4f285508ebf174135d
Allbridge
Allbridge LP (LP-USDT)
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
1
15
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
16
1
17
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
Claim Season 3
Ether.fi
EtherFi
MerkleDistributorWithDeadline
1
18
1
19
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
20
1
21
0xeb5d4b79e95edb5567f3f9703fbd56a107905c0c
Elixir
TokenDistributor
1
22
1
23
1
24
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
1
25
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
11
2
4
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
4
2
5
2
6
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
2
7
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
8
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
9
1
10
0xba61f25dd9f2d5f02d01b1c2c1c5f0b14c4b48a3
Karak Network
L1ChugSplashProxy
1
11
1
12
1
13
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
14
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
1
15
1
16
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
17
1
18
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
19
0x7223442cad8e9ca474fc40109ab981608f8c4273
BoringVault
Ether.fi
King Karak LRT (WEETHK)
1
20
1