0xffae19561c038747c5c9f79f7777c29f28c4b4ad

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	77
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	57
3	0x58cc621c62b0aa9babfae5651202a932279437da Allbridge Delete label? Allbridge LP (LP-USDC) Delete label?	39
4	0xc2eff1f1ce35d395408a34ad881dbcd978f40b89	37
5	0x8f10b468b06c6fd214b65f87778827f7d113f996	35
6	0x4c42dfdbb8ad654b42f66e0bd4dbdc71b52eb0a6 Allbridge Delete label? Allbridge LP (LP-USDC) Delete label?	35
7	0x8731d54e9d02c286767d56ac03e8037c07e01e98 LP Staking Delete label? Stargate Delete label?	27
8	0x5871a7f88b0f3f5143bf599fd45f8c0dc237e881	25
9	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	23
10	0x17364ae7f3981383b56e2cb0fedb6337adcdc540	22
11	0xd240a859efc77b7455ad1b1402357784a2d72a1b	21
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	21
13	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?	18
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	11
15	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	9
16	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	9
17	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	8
18	0x1b0585fc8195fc04a46a365e670024dfb63a960c Decentralized Exchange Delete label? High Transacting Delete label? SushiSwap Delete label? V3 Pool Delete label?	8
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
20	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	7
21	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	7
22	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	6
23	0x34965ba0ac2451a34a0471f04cca3f990b8dea27 SushiSwap Delete label? V2 Pool Delete label?	6
24	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	6
25	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	84
2	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	49
3	0x8f10b468b06c6fd214b65f87778827f7d113f996	32
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	31
5	0xa34ec05da1e4287fa351c74469189345990a3f0c SushiSwap Delete label? V2 Pool Delete label?	28
6	0xc2eff1f1ce35d395408a34ad881dbcd978f40b89	27
7	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	18
8	0x128463a60784c4d3f46c23af3f65ed859ba87974	12
9	0xbc42145d5a574ede9b8860fca2a49eb7b239efa5	12
10	0x17364ae7f3981383b56e2cb0fedb6337adcdc540	12
11	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	11
12	0x05145427e85ca08f06da2e46b4335092e7907f00	10
13	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	9
14	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	9
15	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	7
16	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	7
17	0x53abf4fd73667187d738adaf6da93dc9f9550d40 Odos Delete label?	7
18	0xb35d4f5fdd1d09480f09172e4a0ca3249533013f	7
19	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	6
20	0x085f29091ee8a818ede960a89bd578fe4ac8e824	6
21	0x725ab8cad931bcb80fdbf10955a806765cce00e5	5
22	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
23	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	5
24	0xa8376f53391a041c8236a232f7f019ea76eed86d	4
25	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?	4