Top 25 Senders to the Wallet

#WalletCount
1
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
39
2
0xa924e5636f89d67e8ba792cfeee15bbf820ff18e
Uniswap
UniswapV2Pair
V2 Pool
31
3
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
31
4
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
30
5
25
6
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
22
7
0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6
Uniswap
UniswapV2Pair
V2 Pool
18
8
15
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
13
10
0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d
Uniswap
UniswapV3Pool
V3 Pool
12
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
12
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)
12
13
10
14
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
10
15
9
16
8
17
8
18
0x811cfb75567a252bea23474e2ccd1286927bfe0a
Uniswap
UniswapV2Pair
V2 Pool
8
19
8
20
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
7
21
7
22
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
23
6
24
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
19
3
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
18
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
15
5
0xa924e5636f89d67e8ba792cfeee15bbf820ff18e
Uniswap
UniswapV2Pair
V2 Pool
13
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)
13
7
13
8
13
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
12
10
9
11
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
9
12
9
13
9
14
8
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
8
16
7
17
6
18
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
6
19
0xa600910b670804230e00a100000d28000ae005c0
Executor
ParaSwap
6
20
6
21
6
22
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
23
5
24
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
25
5