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)
33
2
9
3
6
4
5
5
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
3
6
3
7
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
3
8
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
9
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
3
10
3
11
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
2
12
2
13
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
2
14
2
15
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
2
16
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
18
1
19
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
USD Coin (Arb1) (USDC)
1
20
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
21
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
16
2
10
3
10
4
6
5
5
6
5
7
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
4
8
4
9
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
4
10
3
11
0xe35e9842fceaca96570b734083f4a58e8f7c5f2a
Across Protocol
Spoke Pool
3
12
3
13
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
3
14
0x713e1346d585a1dccadc093210e33cd6bc8cf3d1
Maverick Protocol
V2 Pool
3
15
2
16
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
17
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
2
18
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
19
2
20
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
21
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
22
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
1
23
1
24
1
25
1