Top 25 Senders to the Wallet

#WalletCount
1
72
2
31
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
4
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
5
5
5
6
4
7
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Hot Wallet
4
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
9
3
10
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
12
0xe90053b8136f18206fcf4f48e0c3b6aed9b1ad71
Beefy Finance
BeefyZapRouter
3
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
14
3
15
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)
3
16
3
17
2
18
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
19
0x9810762578accf1f314320cca5b72506ae7d7630
Coinbase
Hot Wallet
2
20
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
21
2
22
2
23
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
5
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
4
4
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
6
4
7
4
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
9
4
10
4
11
4
12
3
13
3
14
3
15
3
16
3
17
3
18
3
19
2
20
0x46b3fdf7b5cde91ac049936bf0bdb12c5d22202e
RouteProcessor4
SushiSwap
2
21
0x00604dcc4463d6c39d957bc25c7b6683ddd2ba90
Decentralized Exchange
High Transacting
SushiSwap
V3 Pool
2
22
2
23
2
24
2
25
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2