Top 25 Senders to the Wallet

#WalletCount
1
0xb1720612d0131839dc489fcf20398ea925282fca
Gnosis Safe Proxy
GnosisSafeProxy
6
2
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)
5
3
1
4
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
1
5
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
6
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
7
1
8
1
9
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
2
0x619bbf92fd6ba59893327676b2685a3762a49a33
DEX Aggregator
Gnosis Safe Proxy
ParaSwap
3
3
2
4
0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce
MEV Bot
ParaswapDelta
2
5
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
1
6
1
7
1
8
0xa600910b670804230e00a100000d28000ae005c0
Executor
ParaSwap
1
9
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
1
10
1
11
0x454f11d58e27858926d7a4ece8bfea2c33e97b13
LDO
Uniswap
1