0xedddc164b3491d6b8b644548ec32d32319ed66bd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	258
2	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	144
3	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	104
4	0x2b1c7b41f6a8f2b2bc45c3233a5d5fb3cd6dc9a8 Anti Snipping Attack Position Manager Delete label? Kyber Network Delete label?	70
5	0xbdec4a045446f583dc564c0a227ffd475b329bf0	66
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	66
7	0x5851e2d6396bcc26fb9eee21effbf99e0d2b2148	57
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	51
9	0x6876629a9d0134e0a62eabbcc0c145f3931f4564	47
10	0x7ec3717f70894f6d9ba0be00774610394ce006ee LFJ (prev. Trader Joe) Delete label? Pair Delete label?	44
11	0xd8fcda6ec4bdc547c0827b8804e89acd817d56ef Benqi Finance Delete label? qiUSDTn Token Delete label?	43
12	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	35
13	0xafebf9bba7984954e42d7551ab0ce47130bfdc0a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label? Liquidity Book Token Delete label?	32
14	0xaa529dd0e69fa53b5b29ff81fa96831eee41e445	30
15	0x486af39519b4dc9a7fccd318217352830e8ad9b4	30
16	0x5c503d4b7de0633f031229bbaa6a5e4a31cc35d8	27
17	0x7bfd7192e76d950832c77bb412aae841049d8d9b	26
18	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	25
19	0xe53189d00d1b4f231a2a208a7967e0dcae8db073	25
20	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	25
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	23
22	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	23
23	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	22
24	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	22
25	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	21

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	250
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	193
3	0x92cbfc3f9466e9d0a65ed63af277d1eed69558e7	107
4	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	104
5	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	83
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	64
7	0xb7cfb8ae67e20059021a0d20fc30311a6c67c734	64
8	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	61
9	0xdb66686ac8bea67400cf9e5dd6c8849575b90148	50
10	0x6876629a9d0134e0a62eabbcc0c145f3931f4564	48
11	0x5851e2d6396bcc26fb9eee21effbf99e0d2b2148	45
12	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	44
13	0x42845783dee627f47b40b5ad7f1c5147c052a21c	43
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	42
15	0x1d5702c6d7eb30e42a8c94b8db7ea2e8444a37fd Kyber Network Delete label?	37
16	0x334ad834cd4481bb02d09615e7c11a00579a7909	37
17	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	33
18	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	31
19	0x6f82a3c19dc0f8d745b72aa263d8b37a1ff18946	30
20	0x4b851118a4a4948799f24d0cbe17fa3dad09e2d5 LP-USDC (Alt YUSD pool) Delete label? Platypus Finance Delete label?	28
21	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	26
22	0xd8fcda6ec4bdc547c0827b8804e89acd817d56ef Benqi Finance Delete label? qiUSDTn Token Delete label?	26
23	0x281a2d66a979cce3e474715bdfa02bfe954e5f35	23
24	0x3614657edc3cb90ba420e5f4f61679777e4974e3	22
25	0xe53189d00d1b4f231a2a208a7967e0dcae8db073	22