Top 25 Senders to the Wallet

#WalletCount
1
0xa6e265667e1e18c28f2b5dc529f775c5f0d56d4a
SetToken
WhalePump Index (WPI)
33
2
0xd8769d8826149b137af488b1e9ac0e3afdbc058a
GND Protocol
UniswapV3LP
30
3
28
4
0x8d1ce361eb68e9e05573443c407d4a3bed23b033
Auxo (Prev. PieDAO)
DEFI++ Token
PProxyPausable
28
5
0x78f225869c08d478c34e5f645d07a87d3fe8eb78
Auxo (Prev. PieDAO)
DEFI+L Token
PProxyPausable
24
6
24
7
20
8
18
9
0xb2b9335791346e94245dcd316a9c9ed486e6dd7f
BPool
Power Index Pool Token (PIPT)
PowerPool
15
10
0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8
PancakePair
PancakeSwap
V2 Pool
8
11
7
12
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
7
13
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
6
14
6
15
6
16
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
5
17
4
18
4
19
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
4
20
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
4
21
4
22
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
23
3
24
3
25
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)
3

Top 25 Recipients from the Wallet

#WalletCount
1
41
2
36
3
30
4
0xd8769d8826149b137af488b1e9ac0e3afdbc058a
GND Protocol
UniswapV3LP
22
5
10
6
0xa6e265667e1e18c28f2b5dc529f775c5f0d56d4a
SetToken
WhalePump Index (WPI)
9
7
0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8
PancakePair
PancakeSwap
V2 Pool
9
8
9
9
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
8
10
6
11
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
6
12
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
5
13
0x473d3a2005499301dc353afa9d0c9c5980b5188c
@delucinator
Aave aArbARB vault valuable depositor
OpenSea User
yieldfarming.mode
5
14
5
15
5
16
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
4
17
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
18
4
19
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
20
4
21
4
22
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
3
23
3
24
3
25
3