Top 25 Senders to 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)
1233
2
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
415
3
271
4
241
5
0x6bb07337f4a7fc31403616414c73706f064a83cd
Wowmax Exchange
WowmaxEventRouter
232
6
207
7
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
199
8
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
184
9
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
148
10
116
11
115
12
103
13
0x3fa147d6309abeb5c1316f7d8a7d8bd023e0cd80
Uniswap
V3 Pool
102
14
100
15
98
16
97
17
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
93
18
0x619259f699839dd1498ffc22297044462483bd27
Retro Finance
V3 Pool
92
19
90
20
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
88
21
80
22
79
23
0x060d8a5a7c03882e33aca8fc304babe869e21ee9
PancakeSwap
V3 Pool
77
24
76
25
72

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1517
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)
1289
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
554
4
379
5
357
6
0x619259f699839dd1498ffc22297044462483bd27
Retro Finance
V3 Pool
235
7
223
8
0x293dfd996d5cd72bed712b0eeab96dbe400c0416
Algebra Pool
Camelot
219
9
205
10
205
11
184
12
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
164
13
0x772510189425ac63f9a5a5ef2fd0c7fda58cbfc7
Retro Finance
V3 Pool
133
14
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
118
15
111
16
105
17
0x3fa147d6309abeb5c1316f7d8a7d8bd023e0cd80
Uniswap
V3 Pool
94
18
0x0f85a912448279111694f4ba4f85dc641c54b594
1inch
LeftoverExchanger
90
19
87
20
86
21
84
22
0x060d8a5a7c03882e33aca8fc304babe869e21ee9
PancakeSwap
V3 Pool
82
23
82
24
78
25
76