Top 25 Senders to the Wallet

#WalletCount
1
66
2
4
3
3
4
2
5
2
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)
2
7
1
8
0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
Volatile V 2 AMM - USDC/OP
VolatileV2 AMM - USDC/OP
1
9
1
10
0x912ce59144191c1204e64559fe8253a0e49e6548
Arbitrum
Arbitrum (ARB)
TransparentUpgradeableProxy
1
11
1
12
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
1
13
0xd037a2a7d1fcf1161734d2417b6ce36c10e5332e
Ramses Exchange
V2 Pool
1
14
0xdf63268af25a2a69c07d09a88336cd9424269a1f
Ramses Exchange
V2 Pool
1
15
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
16
1
17
1
18
1
19
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
20
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
5
3
2
4
2
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
6
0x6ce9bc2d8093d32adde4695a4530b96558388f7e
Ramses Exchange
RamsesBeaconProxy
V2 Pool
2
7
0xdf63268af25a2a69c07d09a88336cd9424269a1f
Ramses Exchange
V2 Pool
2
8
2
9
0x0b8d9ec8721720e6b5edb6afe47798d1e695d3a7
Ramses Exchange
V2 Pool
1
10
0x6bb07337f4a7fc31403616414c73706f064a83cd
Wowmax Exchange
WowmaxEventRouter
1
11
1
12
1
13
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
1