Top 25 Senders to the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
48
2
20
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
16
4
11
5
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
9
6
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
9
7
9
8
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
8
9
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
8
10
5
11
0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e
Pendle Finance
PendleVotingControllerUpg
SY Kinetiq Staked HYPE
TransparentUpgradeableProxy
5
12
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
5
13
4
14
4
15
4
16
4
17
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
18
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
3
19
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
20
3
21
3
22
3
23
3
24
3
25
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3

Top 25 Recipients from the Wallet

#WalletCount
1
35
2
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
21
3
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
13
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
10
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
6
6
7
6
8
6
9
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
6
10
5
11
5
12
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
13
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
4
14
0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e
Pendle Finance
PendleVotingControllerUpg
SY Kinetiq Staked HYPE
TransparentUpgradeableProxy
4
15
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
4
16
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
3
17
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
18
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
19
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
3
20
3
21
3
22
3
23
0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15
DeBank
Gnosis Safe Proxy
3
24
3
25
2