Top 25 Senders to the Wallet

#WalletCount
1
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
47
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
35
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
24
4
15
5
14
6
12
7
12
8
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
11
9
8
10
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
6
11
5
12
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
5
13
5
14
5
15
5
16
0xafca625321df8d6a068bdd8f1585d489d2acf11b
Curve.fi
LLAMMA - crvUSD AMM
4
17
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
4
18
4
19
3
20
3
21
3
22
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
3
23
3
24
0x000db803a70511e09da650d4c0506d0000100000
AugustusV6
ParaSwap
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
38
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
36
3
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
32
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
25
5
16
6
16
7
15
8
0xafca625321df8d6a068bdd8f1585d489d2acf11b
Curve.fi
LLAMMA - crvUSD AMM
14
9
12
10
8
11
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
7
12
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
7
13
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
6
14
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
15
5
16
5
17
5
18
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
4
19
4
20
4
21
4
22
4
23
4
24
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
3
25
3