Top 25 Senders to the Wallet

#WalletCount
1
31
2
24
3
23
4
16
5
13
6
13
7
0x09f77e8a13de9a35a7231028187e9fd5db8a2acb
GMX
Order Book
12
8
9
9
9
10
7
11
6
12
5
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
14
0x55391d178ce46e7ac8eaaea50a72d1a5a8a622da
GMX
GMX Market (GM)
5
15
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
4
16
4
17
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
3
18
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
19
3
20
3
21
3
22
3
23
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
24
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
3
25
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
3

Top 25 Recipients from the Wallet

#WalletCount
1
1600
2
335
3
286
4
90
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
48
6
29
7
27
8
15
9
13
10
7
11
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
7
12
5
13
5
14
4
15
4
16
4
17
3
18
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
19
3
20
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
21
3
22
2
23
2
24
0x20f960d5b11d7b35072a38abff28ab882824c9b8
Uniswap
V3 Pool
2
25
0x0628d46b5d145f183adb6ef1f2c97ed1c4701c55
GMX
WithdrawalVault
2