Top 25 Senders to the Wallet

#WalletCount
1
7
2
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
6
3
4
4
1
5
1
6
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
1
7
1
8
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
9
1
10
1
11
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
1
19
0xf7d31825946e7fd99ef07212d34b9dad84c396b7
BONE 70
Uniswap
UniswapV2Pair
1
20
1
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)
1
22
0xfd225c9e6601c9d38d8f98d8731bf59efcf8c0e3
ChildPool (Proxy)
Stader Labs
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
7
2
7
3
7
4
6
5
4
6
3
7
2
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
9
2
10
2
11
0x053d55f9b5af8694c503eb288a1b7e552f590710
Aave
UiPoolDataProviderV3
2
12
1
13
1
14
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
1
15
0xf7d31825946e7fd99ef07212d34b9dad84c396b7
BONE 70
Uniswap
UniswapV2Pair
1
16
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
1
17
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
18
1