Top 25 Senders to the Wallet

#WalletCount
1
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
165
2
105
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
80
4
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
32
5
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
28
6
20
7
16
8
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
11
9
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
11
10
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
10
11
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)
10
12
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
9
13
0x4e971a87900b931ff39d1aad67697f49835400b6
Fee GLP
GMX
8
14
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
8
15
7
16
6
17
6
18
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
6
19
6
20
6
21
6
22
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
5
23
5
24
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
79
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
70
3
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
29
4
0x4e971a87900b931ff39d1aad67697f49835400b6
Fee GLP
GMX
29
5
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
29
6
28
7
26
8
17
9
15
10
13
11
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
13
12
13
13
10
14
9
15
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
9
16
8
17
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
8
18
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
7
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
20
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
7
21
0xa600910b670804230e00a100000d28000ae005c0
Executor
ParaSwap
7
22
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
7
23
6
24
0x00700052c0608f670705380a4900e0a8080010cc
AugustusFeeVault
ParaSwap
6
25
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
5