Top 25 Senders to the Wallet

#WalletCount
1
0x6dc8ccf1b731e97834002e6ff45e4953bf9602de
Gnosis Safe Proxy
Magpie
77
2
76
3
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)
39
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
38
5
0xa346bd80943aa3042e6709d80ce9c3b8fbeac4ab
Magpie
PenpieBribeRewardDistributor (Proxy)
TransparentUpgradeableProxy
26
6
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
8
7
0x6e799758cee75dae3d84e09d40dc416ecf713652
Magpie
MagpieReader
7
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
7
9
6
10
6
11
6
12
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
6
13
5
14
0x18b20d76973eacc76022f0b15fc6857e1d8aa23c
Gnosis Safe Proxy
Magpie
4
15
4
16
3
17
3
18
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
3
19
3
20
0x6c411ad3e74de3e7bd422b94a27770f5b86c623b
Arbitrum
L2 WETH Gateway
3
21
3
22
0x4e47d553fd423316094abb07e42970a689e1f5f7
Magpie
vlMGPBaseRewarder (Proxy)
3
23
3
24
0x80fd0accc8da81b0852d2dca17b5ddab68f22253
Gains Network
gains-network.eth
3
25
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
3

Top 25 Recipients from the Wallet

#WalletCount
1
79
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
33
3
30
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)
23
5
0x6e799758cee75dae3d84e09d40dc416ecf713652
Magpie
MagpieReader
21
6
21
7
17
8
17
9
16
10
14
11
14
12
0xa33e83a3bc3e3a0e33ba63476ba34265cfc892ab
Magpie
vlStreamRewarder (Proxy)
12
13
9
14
9
15
8
16
0xa346bd80943aa3042e6709d80ce9c3b8fbeac4ab
Magpie
PenpieBribeRewardDistributor (Proxy)
TransparentUpgradeableProxy
8
17
7
18
7
19
0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e
Uniswap
UniswapV3Pool
V3 Pool
7
20
6
21
5
22
5
23
0x24db6717db1c75b9db6ea47164d8730b63875db7
EigenpieStaking (Proxy)
Magpie
5
24
0x0cdb34e6a4d635142bb92fe403d38f636bbb77b8
Deployer
Magpie
5
25
4