Top 25 Senders to the Wallet

#WalletCount
1
157
2
83
3
65
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
38
5
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
25
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)
22
7
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
16
8
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
15
9
14
10
0xe9e3dc348b84e09bf84d5d7dcc8dafca780ff9c6
Decentralized Exchange
Dex Router (OKX)
High Transacting
Tokenized ETH2 Staker
13
11
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
12
12
11
13
10
14
0x000db803a70511e09da650d4c0506d0000100000
AugustusV6
ParaSwap
10
15
0x666e11ece9e03640d5df20f0bd0518e2c839d04c
SimpleRewarder
WOOFi
10
16
0xc6a2db661d5a5690172d8eb0a7dea2d3008665a3
MasterChefV3
PancakeSwap
10
17
10
18
10
19
0xb1026b8e7276e7ac75410f1fcbbe21796e8f7526
Algebra Pool
Camelot
9
20
0xa5edbdd9646f8dff606d7448e414884c7d905dca
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
9
21
8
22
0x5422aa06a38fd9875fc2501380b40659feebd3bb
Camelot
Dividends
8
23
8
24
0x47ca96ea59c13f72745928887f84c9f52c3d7348
Aerodrome Finance
CLPool
8
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
117
2
91
3
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
52
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
49
5
34
6
27
7
22
8
19
9
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
17
10
16
11
15
12
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)
14
13
0x257fcbae4ac6b26a02e4fc5e1a11e4174b5ce395
PancakeSwap
V3 Pool
13
14
12
15
12
16
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
11
17
10
18
10
19
9
20
0xa5edbdd9646f8dff606d7448e414884c7d905dca
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
9
21
9
22
8
23
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
8
24
0xe9e3dc348b84e09bf84d5d7dcc8dafca780ff9c6
Decentralized Exchange
Dex Router (OKX)
High Transacting
Tokenized ETH2 Staker
8
25
7