0x1119c4ce8f56d96a51b5a38260fede037c7126f5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	55
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	52
3	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	41
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	37
5	0x188d586ddcf52439676ca21a244753fa19f9ea8e	29
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	25
7	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	23
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	20
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	20
10	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
11	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	18
12	0x463c0d1f04bcd99a1efcf94ac2a75bc19ea4a7e5 Mento Fixed Price MM - USDC/USDm Delete label?	18
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	17
14	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
15	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	15
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	14
18	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	14
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
20	0x000087f5bc207023eb3efadff8e73257e075cf0f	12
21	0xc3080ec4306d2a7316f01f3d29e1e58c85fa195b Disperse Delete label?	12
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
23	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
24	0x5ee8c03af4dcde31812ba9d73c682825ca4d3f9b	9
25	0xd0e9c1a718d2a693d41eacd4b2696180403ce081	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	57
2	0x5ee914656163e9ed5665ad4ec4ab1f02a8bd3f9b	57
3	0x188d586ddcf52439676ca21a244753fa19f9ea8e	49
4	0xd3c5bd729d319a63a6553fa7ea6fa138b685283f	44
5	0x463c0d1f04bcd99a1efcf94ac2a75bc19ea4a7e5 Mento Fixed Price MM - USDC/USDm Delete label?	30
6	0xd0e9c1a718d2a693d41eacd4b2696180403ce081	29
7	0x000087f5bc207023eb3efadff8e73257e075cf0f	27
8	0x69f1f5d6a728ca21c5285602f168e133d285d74c	23
9	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	22
10	0xd3ceeff2e8818a4ec1727df2f0fe275b3585283f	19
11	0x5ee8c03af4dcde31812ba9d73c682825ca4d3f9b	18
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	18
13	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	17
14	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
15	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	15
16	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	14
17	0xd196133cd8a40ca3115ca4ed20f747a0694f8065	14
18	0x93e15a22fda39fefccce82d387a09ccf030ead61	13
19	0x5eebe494f64992e46f9bc822556f3ee7dc2d3f9b	12
20	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?	12
21	0xc257a8f9caad6572db17de405ebb7e2ea22aefec	12
22	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	11
23	0xd3c223764aa07b63daf69f44a75d631b8385283f	10
24	0x0f8701fd6b00f8d67836c39a0d10936043cdf267	10
25	0x0ba69825c4c033e72309f6ac0bde0023b15cc97c	10