Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
167
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
94
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
28
4
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
25
5
19
6
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
15
7
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
15
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
14
9
13
10
13
11
12
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
12
13
12
14
0x4e0924d3a751be199c426d52fb1f2337fa96f736
LUSD-USDC
Uniswap
11
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
11
16
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)
11
17
10
18
10
19
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
10
20
0xa75287d2f8b217273e7fcd7e86ef07d33972042e
GMX
Vested GLP (vGLP)
10
21
0x199070ddfd1cfb69173aa2f7e20906f26b363004
GMX
Vester
10
22
9
23
9
24
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
8
25
7

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
168
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
96
3
33
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
25
5
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
23
6
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
19
7
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
18
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
13
9
12
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
12
11
12
12
11
13
11
14
10
15
10
16
9
17
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
9
18
0x4e0924d3a751be199c426d52fb1f2337fa96f736
LUSD-USDC
Uniswap
8
19
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
8
20
8
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
8
22
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
7
23
7
24
7
25
7