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)
10
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
6
3
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
4
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
5
4
6
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
4
7
0x9774558534036ff2e236331546691b4eb70594b1
LP Staking Time
Stargate
3
8
3
9
0xea8dfee1898a7e0a59f7527f076106d7e44c2176
LP Staking
Stargate
3
10
3
11
0xf4c5e0f4590b6679b3030d29a84857f226087fef
Uniswap
UniswapV3Pool
V3 Pool
3
12
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
2
13
2
14
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
2
15
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
2
16
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
17
2
18
2
19
2
20
2
21
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
22
2
23
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
2
24
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
25
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
7
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)
5
4
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
5
5
5
6
4
7
0x24db6717db1c75b9db6ea47164d8730b63875db7
EigenpieStaking (Proxy)
Magpie
4
8
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
3
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
10
3
11
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
3
12
3
13
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
3
14
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
15
3
16
2
17
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
18
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
2
19
2
20
0x103b03051bf073c44decfaf8dfd12275254ab97e
Uniswap
UniswapV2Pair
V2 Pool
2
21
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
22
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
DeBank
2
23
2
24
2
25
2