Top 25 Senders to the Wallet

#WalletCount
1
0x926df14a23be491164dcf93f4c468a50ef659d5b
Anchor Treasury
Inverse Finance
Timelock
79
2
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
77
3
67
4
50
5
33
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)
21
7
0x328dfd0139e26cb0fef7b0742b49b0fe4325f821
INV
SushiSwap
21
8
12
9
10
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
10
11
9
12
9
13
9
14
0xc94ebb328ac25b95db0e0aa968371885fa516215
Hot Wallet
Roobet
7
15
6
16
0x73e02eaab68a41ea63bdae9dbd4b7678827b2352
INV 13
Uniswap
6
17
4
18
4
19
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
4
20
4
21
3
22
0xbd1f921786e12a80f2184e4d6a5cacb25dc673c9
INV-DOLA
Uniswap
3
23
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x5ba61c0a8c4dcccc200cd0ccc40a5725a426d002
INV-DOLA
SushiSwap
99
2
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
90
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
79
4
0x328dfd0139e26cb0fef7b0742b49b0fe4325f821
INV
SushiSwap
56
5
47
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)
38
7
38
8
20
9
0x73e02eaab68a41ea63bdae9dbd4b7678827b2352
INV 13
Uniswap
19
10
11
11
11
12
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
10
13
9
14
9
15
7
16
7
17
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
7
18
7
19
6
20
6
21
0xecfbe9b182f6477a93065c1c11271232147838e5
DOLA
Uniswap
UniswapV2Pair
5
22
5
23
5
24
4
25
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4