0xef13101c5bbd737cfb2bf00bbd38c626ad6952f7

FeeClaimer
ParaSwap
SimpleSwapHelper

Top 25 Senders to the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
143705
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
23
3
12
4
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)
11
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
9
6
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
6
7
3
8
3
9
3
10
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
3
11
3
12
3
13
3
14
2
15
2
16
2
17
0x9ba58eea1ea9abdea25ba83603d54f6d9a01e506
@Checks16027
tonysopranfto.eth
2
18
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
2
19
2
20
2
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
22
1
23
1
24
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3931
2
766
3
0xd5b927956057075377263aab7f8afc12f85100db
SmartVault
mimic.fi
591
4
291
5
180
6
175
7
173
8
138
9
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
136
10
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
123
11
113
12
105
13
0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c
Aave
Aave Collector
InitializableAdminUpgradeabilityProxy
81
14
60
15
55
16
48
17
43
18
39
19
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
38
20
21
21
17
22
0x482579f93dc13e6b434e38b5a0447ca543d88a46
Argent
Fees
16
23
12
24
11
25
11