Top 25 Senders to the Wallet

#WalletCount
1
0x0000000000bbf5c5fd284e657f01bd000933c96d
Adapter
ParaSwap
15
2
15
3
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
12
4
0x5e5ea2048475854a5702f5b8468a51ba1296efcc
Aura Finance
BaseRewardPool
10
5
9
6
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)
6
7
0xef13101c5bbd737cfb2bf00bbd38c626ad6952f7
FeeClaimer
ParaSwap
SimpleSwapHelper
5
8
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
9
5
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
11
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
4
12
3
13
2
14
2
15
2
16
2
17
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
2
18
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
19
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
2
20
2
21
1
22
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
23
1
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
25
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x10100dcac00088044067a00d520a0f7900000770
AugustusExecutorV2
ParaSwap
17
2
15
3
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
14
4
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
14
5
9
6
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
7
7
4
8
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
4
9
4
10
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
11
4
12
4
13
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
2
14
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
2
15
0x5cc146f5bf5243ebb715f4d545343299d2e5d213
Mounir
Safe Delegate
2
16
2
17
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
18
1
19
1
20
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
21
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
22
1
23
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
24
1
25
0x5e5ea2048475854a5702f5b8468a51ba1296efcc
Aura Finance
BaseRewardPool
1