Top 25 Senders to the Wallet

#WalletCount
1
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
13
2
0xd315a9c38ec871068fec378e4ce78af528c76293
Swaap
Vault
12
3
6
4
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
5
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
6
4
7
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
4
8
3
9
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
3
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
11
2
12
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
2
13
2
14
2
15
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
16
1
17
1
18
0x88dcdc47d2f83a99cf0000fdf667a468bb958a78
Celer Network
cBridge
1
19
1
20
1
21
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd315a9c38ec871068fec378e4ce78af528c76293
Swaap
Vault
57
2
4
3
3
4
2
5
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2
6
2
7
0xc4e595acdd7d12fec385e5da5d43160e8a0bac0e
SushiSwap
V2 Pool
1
8
1
9
1
10
1
11
1
12
1
13
0xf3f82bc165a83425e81b8f2858d786e41ab21671
Verse DEX
Verse Exchange (VERSE-X)
1
14
1
15
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
16
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
17
1
18
1