Top 25 Senders to the Wallet

#WalletCount
1
127
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)
110
3
50
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
32
5
21
6
16
7
14
8
14
9
0x0769fd68dfb93167989c6f7254cd0d766fb2841f
MiniChef
MiniChefV2
SushiSwap
12
10
10
11
9
12
8
13
8
14
0x841ce48f9446c8e281d3f1444cb859b4a6d0738c
CBridge
Celer Network
8
15
8
16
8
17
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
18
0x2bb25175d9b0f8965780209eb558cc3b56ca6d32
Aave
MultiSig
7
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
20
6
21
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
6
22
5
23
5
24
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
117
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
47
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)
46
4
36
5
32
6
28
7
26
8
21
9
20
10
0xccb9d2100037f1253e6c1682adf7dc9944498aff
Decentralized Exchange
ERC20 Token
High Transacting
QuickSwap
Uniswap V2 (UNI-V2)
V2 Pool
16
11
15
12
15
13
15
14
0x9a8b2601760814019b7e6ee0052e25f1c623d1e6
Decentralized Exchange
ERC20 Token
High Transacting
QuickSwap
Uniswap V2 (UNI-V2)
V2 Pool
14
15
13
16
12
17
12
18
11
19
0xcd353f79d9fade311fc3119b841e1f456b54e858
SushiSwap
V2 Pool
11
20
11
21
10
22
8
23
8
24
0x34965ba0ac2451a34a0471f04cca3f990b8dea27
SushiSwap
V2 Pool
8
25
7