Top 25 Senders to the Wallet

#WalletCount
1
0xfd947c72f09703210eecbcab9c9206fe5e1bb6e2
Gnosis Safe Proxy
GnosisSafeProxy
compound-dao.eth
17
2
6
3
6
4
6
5
0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c
Aave
Aave Collector
InitializableAdminUpgradeabilityProxy
3
6
3
7
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)
2
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
9
2
10
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
11
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
12
2
13
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
2
14
1
15
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1
16
0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4
Decentralized Exchange
High Transacting
USDC-ENS
Uniswap
Uniswap V3
1
17
1
18
1
19
1
20
1
21
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
12
3
8
4
7
5
6
6
5
7
5
8
4
9
3
10
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
3
11
3
12
3
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
14
3
15
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
16
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
2
17
2
18
2
19
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
2
20
2
21
2
22
2
23
2
24
2
25
2