Top 25 Senders to the Wallet

#WalletCount
1
26
2
22
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
22
4
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
16
5
14
6
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
10
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
8
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)
8
9
6
10
5
11
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
5
12
0x6e799758cee75dae3d84e09d40dc416ecf713652
Magpie
MagpieReader
5
13
4
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
16
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
4
17
4
18
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
3
19
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
20
3
21
3
22
3
23
3
24
3
25
0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b
Uniswap
V3 Pool
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
56
2
11
3
10
4
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
9
5
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)
9
6
7
7
6
8
6
9
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
6
10
0x6e799758cee75dae3d84e09d40dc416ecf713652
Magpie
MagpieReader
5
11
5
12
5
13
4
14
4
15
4
16
4
17
3
18
3
19
3
20
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
3
21
3
22
3
23
3
24
3
25
3