Top 25 Senders to the Wallet

#WalletCount
1
54
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
42
3
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)
34
4
0xe4e4aea5150f0fa2b302b7b69427ecfb2a56133a
Algebra Pool
Camelot
31
5
13
6
12
7
10
8
10
9
10
10
0x05e3a758fdd29d28435019ac453297ea37b61b62
Coinbase
Hot Wallet
9
11
9
12
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
9
13
0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912
PancakeSwap
UniversalRouter
8
14
7
15
7
16
0xc35aa1cec34e02a8acc3e5f79c22be364823094c
Algebra Pool
Camelot
6
17
0x3ab5dd69950a948c55d1fbfb7500bf92b4bd4c48
Algebra Pool
Camelot
6
18
0x3caae25ee616f2c8e13c74da0813402eae3f496b
Camelot
xGRAIL Token
6
19
6
20
6
21
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
6
22
6
23
6
24
5
25
0x84652bb2539513baf36e225c930fdd8eaa63ce27
Camelot
Pool
5

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
408
2
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)
42
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
34
4
0xe4e4aea5150f0fa2b302b7b69427ecfb2a56133a
Algebra Pool
Camelot
33
5
32
6
31
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
28
8
25
9
21
10
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
15
11
0x13bc35d101b646cf1f566f95077e67a9f5b301a3
Algebra Pool
Camelot
14
12
13
13
13
14
12
15
0x84652bb2539513baf36e225c930fdd8eaa63ce27
Camelot
Pool
9
16
8
17
0x24704aff49645d32655a76df6d407e02d146dafc
SushiSwap
V2 Pool
8
18
0xc35aa1cec34e02a8acc3e5f79c22be364823094c
Algebra Pool
Camelot
8
19
8
20
7
21
7
22
7
23
7
24
7
25
6