Top 25 Senders to the Wallet

#WalletCount
1
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
30
2
0x05e3a758fdd29d28435019ac453297ea37b61b62
Coinbase
Hot Wallet
14
3
0xbaaf1fc002e31cb12b99e4119e5e350911ec575b
Uniswap
V3 Pool
13
4
11
5
11
6
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)
7
7
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
6
8
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
6
9
6
10
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
4
11
0xa656f7d2a93a6f5878aa768f24eb38ec8c827fe2
Coinbase
Hot Wallet
3
12
3
13
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
3
14
2
15
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
16
2
17
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
18
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
2
19
2
20
1
21
1
22
1
23
1
24
1
25
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
10
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
9
4
6
5
6
6
6
7
5
8
5
9
5
10
0xa9ff271ee217dc1c9ce3f7ebf0d6f096842cd82f
1inch Resolver
Seawise.ai
4
11
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
3
12
3
13
3
14
3
15
0x454c8b4dc6a2affe669a3db1633133f7d305e305
1inch
Aggregation Executor Simple
3
16
2
17
2
18
2
19
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
20
2
21
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
2
22
2
23
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Referral Fee Receiver
2
24
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
25
1