Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
15
2
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
8
3
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
4
0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad
Aave
Aave Base cbETH (aBascbETH)
4
5
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
3
6
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
2
7
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
2
8
2
9
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
10
0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4
Resolve Labs
Staked USR (STUSR)
2
11
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
12
2
13
0x4809010926aec940b550d34a46a52739f996d75d
PegStabilityModule
Reservoir
2
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
15
2
16
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
17
2
18
0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a
EnaSilo
Ethena
2
19
2
20
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
21
2
22
2
23
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
14
3
9
4
7
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
6
4
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
8
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
9
0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad
Aave
Aave Base cbETH (aBascbETH)
4
10
4
11
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
3
12
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
13
2
14
2
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
16
2
17
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
18
2
19
2
20
2
21
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
2
22
1
23
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
1
24
1
25
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1