Top 25 Senders to the Wallet

#WalletCount
1
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)
264
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
222
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
132
4
129
5
0xf403c135812408bfbe8713b5a23a04b3d48aae31
Booster
Convex Finance
120
6
95
7
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
80
8
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
76
9
75
10
66
11
63
12
61
13
60
14
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
58
15
56
16
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
55
17
50
18
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
49
19
47
20
45
21
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
44
22
43
23
0x8c50528f4624551aad1e7a265d6242c3b06c9fca
Vault
Winr Protocol
43
24
0x4e971a87900b931ff39d1aad67697f49835400b6
Fee GLP
GMX
42
25
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
42

Top 25 Recipients from the Wallet

#WalletCount
1
1014
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
719
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)
257
4
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
235
5
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
136
6
115
7
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
114
8
107
9
104
10
0x199070ddfd1cfb69173aa2f7e20906f26b363004
GMX
Vester
93
11
90
12
74
13
71
14
70
15
66
16
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
62
17
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
62
18
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
53
19
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
50
20
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
47
21
47
22
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
47
23
46
24
44
25
43