Top 25 Senders to the Wallet

#WalletCount
1
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
57
2
39
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
36
4
33
5
0x6f0bc6217faa5a2f503c057ee6964b756a09ae2c
Gnosis Safe Proxy
Jade Protocol
29
6
0x02944e3fb72aa13095d7cebd8389fc74bec8e48e
Gnosis Safe Proxy
Jade Protocol
29
7
26
8
24
9
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
22
10
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
18
11
0x805ba50001779ced4f59cff63aea527d12b94829
Radiant Capital
rUSDC Token
17
12
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
17
13
0x24704aff49645d32655a76df6d407e02d146dafc
SushiSwap
V2 Pool
17
14
0xcb0718b150552af8904e7cb1c62758dcb149b072
Gnosis Safe Proxy
Jade Protocol
15
15
9
16
9
17
8
18
8
19
7
20
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
7
21
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)
6
22
6
23
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
5
24
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
0x02944e3fb72aa13095d7cebd8389fc74bec8e48e
Gnosis Safe Proxy
Jade Protocol
50
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
49
3
47
4
45
5
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
24
6
0x6f0bc6217faa5a2f503c057ee6964b756a09ae2c
Gnosis Safe Proxy
Jade Protocol
22
7
21
8
19
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
17
10
16
11
16
12
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
16
13
15
14
0x805ba50001779ced4f59cff63aea527d12b94829
Radiant Capital
rUSDC Token
15
15
13
16
13
17
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
13
18
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)
12
19
0xea8dfee1898a7e0a59f7527f076106d7e44c2176
LP Staking
Stargate
12
20
12
21
11
22
10
23
9
24
0x169169a50d9a8fbf99edacf9aa10297e2b3c92dd
Jade Protocol
JadeRedeem (Proxy)
8
25
8