Top 25 Senders to the Wallet

#WalletCount
1
451
2
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
26
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)
24
4
18
5
17
6
14
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
13
8
10
9
9
10
9
11
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
7
12
7
13
7
14
6
15
6
16
5
17
5
18
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
19
5
20
5
21
4
22
4
23
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
4
24
4
25
0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb
Hot Wallet
tip.cc
4

Top 25 Recipients from the Wallet

#WalletCount
1
392
2
64
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
48
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)
39
5
33
6
25
7
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
22
8
20
9
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
18
10
10
11
10
12
9
13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9
14
8
15
0x4fda00d490c1c05ff15d7313d1cebe9c711e434b
Uniswap
UniswapV2Pair
WHALE
8
16
8
17
8
18
7
19
7
20
7
21
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
7
22
6
23
6
24
6
25
5