Top 25 Senders to the Wallet

#WalletCount
1
34
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
9
3
5
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
5
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
5
6
3
7
0xf9b003ee160da9677115ad3c5bd6bb6dadcb2f93
Mycelium
Staked MYC (SMYC)
3
8
3
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
10
2
11
2
12
2
13
0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7
Decentralized Exchange
ERC20 Token
High Transacting
LOOKS 3
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
2
14
2
15
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
2
16
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
17
0x845c0179060362f071ff5c7f1d2703617a480f3e
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
2
18
2
19
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)
2
20
2
21
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
22
2
23
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
2
24
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
2
25
0x4d3c5db2c68f6859e0cd05d080979f597dd64bff
MVI
Uniswap
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
27
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
16
3
14
4
6
5
4
6
4
7
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
4
8
3
9
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
3
10
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
11
3
12
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
3
13
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
2
14
2
15
0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06
Compound Deposit
Curve.fi
2
16
2
17
2
18
2
19
2
20
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
2
21
2
22
2
23
2
24
1
25
0x20e95253e54490d8d30ea41574b24f741ee70201
ShibaSwap
USDC-WETH
1