Top 25 Senders to the Wallet

#WalletCount
1
8
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
3
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
2
4
2
5
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
6
1
7
0x35218a1cbac5bbc3e57fd9bd38219d37571b3537
Uniswap
V3 Pool
1
8
1
9
1
10
1
11
1
12
1
13
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
1
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
15
1
16
1
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
18
0xba7bac71a8ee550d89b827fe6d67bc3dca07b104
Diamond
Fly (Prev. Magpie Protocol)
MagpieRouterCore
1
19
1
20
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
21
1
22
1
23
1
24
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)
1
25
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
3
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
3
2
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
5
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
1
6
1
7
1
8
1
9
0x3caae25ee616f2c8e13c74da0813402eae3f496b
Camelot
xGRAIL Token
1
10
1
11
0x4e971a87900b931ff39d1aad67697f49835400b6
Fee GLP
GMX
1
12
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
13
0x6ec7b10bf7331794adaaf235cb47a2a292cd9c7e
Buffer Finance
USD Pool
1
14
1
15
1
16
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
1
17
1
18
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
19
1
20
0xccfd47ccabbf058fb5566cc31b552b21279bd89a
Buffer Finance
Fee Blp Tracker
1
21
1
22
0xdeb89de4bb6ecf5bfed581eb049308b52d9b2da7
Algebra Pool
Camelot
1
23
1
24
0xe35e9842fceaca96570b734083f4a58e8f7c5f2a
Across Protocol
Spoke Pool
1
25
1