Top 25 Senders to the Wallet

#WalletCount
1
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
5
2
3
3
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
3
4
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
3
5
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)
2
6
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
7
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
8
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
1
9
1
10
1
11
0x342f0d375ba986a65204750a4aece3b39f739d75
CumulativeMerkleDrop
Swell Network
1
12
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
13
1
14
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
1
15
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
AAVE
Uniswap
UniswapV3Pool
1
16
1
17
1
18
1
19
1
20
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
21
1
22
1
23
1
24
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
2
3
2
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
5
2
6
2
7
1
8
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
9
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
10
1
11
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
12
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
1
13
1
14
0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b
L1 USDC Gateway Proxy
Scroll
TransparentUpgradeableProxy
1
15
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Referral Fee Receiver
1
16
1
17
1
18
0x3058ef90929cb8180174d74c507176cca6835d73
DAI-USDT
DODO
1
19
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
20
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
21
1