Top 25 Senders to the Wallet

#WalletCount
1
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
31
2
0x29b660052562516d626baadc655b6780ee952f11
Gnosis Safe Proxy
SafeProxy
30
3
18
4
16
5
13
6
12
7
12
8
11
9
0xcc6d2f26d363836f85a42d249e145ec0320d3e55
Uniswap
UniswapV3Pool
V3 Pool
10
10
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
9
11
0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6
Uniswap
UniswapV3Pool
V3 Pool
8
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
14
7
15
0xf6080d9fbeebcd44d89affbfd42f098cbff92816
Proxy
Starknet
USDC Bridge
7
16
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
7
17
6
18
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
6
19
6
20
0xd001ae433f254283fece51d4acce8c53263aa186
Curve.fi
CurveStableSwapNG
6
21
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)
6
22
0x1e1dfff79d95725aaafd6b47af4fbc28d859ce28
Uniswap
UniswapV3Pool
V3 Pool
6
23
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
5
24
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
5
25
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5

Top 25 Recipients from the Wallet

#WalletCount
1
72
2
70
3
38
4
30
5
26
6
23
7
0x29b660052562516d626baadc655b6780ee952f11
Gnosis Safe Proxy
SafeProxy
23
8
17
9
14
10
13
11
13
12
12
13
11
14
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
11
15
10
16
10
17
8
18
8
19
8
20
8
21
8
22
7
23
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
24
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
6
25
6