Top 25 Senders to the Wallet

#WalletCount
1
0x4e65fe4dba92790696d040ac24aa414708f5c0ab
Aave
Aave Base USDC (ABASUSDC)
53
2
0x67eaf2bee4384a2f84da9eb8105c661c123736ba
Aave
Aave Base AAVE (ABASAAVE)
24
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
23
4
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
21
5
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
7
6
6
7
0x19ceead7105607cd444f5ad10dd51356436095a1
Odos
Odos Router V2
OdosRouterV2
4
8
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
3
9
0x27a16dc786820b16e5c9028b75b99f6f604b5d26
CreditMessaging
Stargate
3
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
11
3
12
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
3
13
3
14
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
3
15
3
16
2
17
2
18
2
19
2
20
0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a
EnaSilo
Ethena
2
21
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
22
2
23
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
2
24
2
25
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x4e65fe4dba92790696d040ac24aa414708f5c0ab
Aave
Aave Base USDC (ABASUSDC)
42
2
0x6ea77f83ec8693666866ece250411c974ab962a8
1inch
LeftoverExchanger
26
3
26
4
0x67eaf2bee4384a2f84da9eb8105c661c123736ba
Aave
Aave Base AAVE (ABASAAVE)
25
5
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
14
6
0x2e549104c516b8657a7d888494dfbabd7c70b464
Aave
ParaSwapLiquiditySwapAdapter
10
7
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
8
8
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
8
9
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
8
10
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)
4
11
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
4
12
4
13
4
14
4
15
0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9
Ethena
Staked ENA (SENA)
4
16
0xbf44de8fc9eeeed8615b0b3bc095cb0ddef35e09
DEX Aggregator
High Transacting
Odos
3
17
3
18
3
19
2
20
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
21
2
22
2
23
0x27a16dc786820b16e5c9028b75b99f6f604b5d26
CreditMessaging
Stargate
2
24
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
2
25
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2