Top 25 Senders to the Wallet

#WalletCount
1
0xa9b08b4ceec1ef29edec7f9c94583270337d6416
BribeMarket
Dinero (Prev. Redacted Cartel)
RewardDistributor
32
2
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)
30
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
24
4
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
18
5
17
6
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
13
7
12
8
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
8
9
7
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
7
11
7
12
7
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
7
14
7
15
6
16
0xc0c5689e6f4d256e861f65465b691aeecc0deb12
MetaMorpho
Morpho
6
17
5
18
5
19
5
20
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
5
21
4
22
4
23
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
4
24
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
4
25
4

Top 25 Recipients from 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)
55
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
40
3
15
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
14
5
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
9
6
9
7
9
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
8
9
8
10
7
11
7
12
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
7
13
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
6
14
6
15
5
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
17
4
18
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
19
0x68a70d80424a3f558873a0c467c554bcb723b227
Uniswap
UniswapV3Pool
V3 Pool
4
20
4
21
3
22
0x4d96369002fc5b9687ee924d458a7e5baa5df34e
MPH 4
Uniswap
3
23
3
24
3
25
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3