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)
112
2
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
18
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
18
4
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
12
5
11
6
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
10
7
10
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
9
9
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
8
10
0x0000000000bbf5c5fd284e657f01bd000933c96d
Adapter
ParaSwap
6
11
0x09f77e8a13de9a35a7231028187e9fd5db8a2acb
GMX
Order Book
5
12
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
5
13
5
14
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
4
15
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
16
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
4
17
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
3
18
3
19
3
20
3
21
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
2
22
0xbf7e49483881c76487b0989cd7d9a8239b20ca41
Curve.fi
Vyper_contract
2
23
0x5f799f365fa8a2b60ac0429c48b153ca5a6f0cf8
Deployer
GMX
2
24
0x841ce48f9446c8e281d3f1444cb859b4a6d0738c
CBridge
Celer Network
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
123
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)
107
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
75
4
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
30
5
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
21
6
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
18
7
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
12
8
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
11
9
0x09f77e8a13de9a35a7231028187e9fd5db8a2acb
GMX
Order Book
11
10
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
11
11
11
12
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
10
13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9
14
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
9
15
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
8
16
8
17
7
18
7
19
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
7
20
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
7
21
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
6
22
6
23
6
24
0x6bb000067005450704003100632eb93ea00c0000
AugustusExecutor
ParaSwap
6
25
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
5