Top 25 Senders to the Wallet

#WalletCount
1
0xc8373edfad6d5c5f600b6b2507f78431c5271ff5
Coinbase
Hot Wallet
35
2
30
3
0x85149247691df622eaf1a8bd0cafd40bc45154a9
Uniswap
WETH-USDC
23
4
0x0000000000bbf5c5fd284e657f01bd000933c96d
Adapter
ParaSwap
19
5
16
6
8
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
8
8
0xf491d040110384dbcf7f241ffe2a546513fd873d
Centralized Exchange
Coinbase
Coinbase 5
Exchange
High Transacting
Hot Wallet
8
9
6
10
5
11
5
12
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
5
13
0x5122e9aa635c13afd2fc31de3953e0896bac7ab4
Centralized Exchange
Coinbase
High Transacting
Hot Wallet
Hot Wallet 156
5
14
4
15
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
3
16
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)
3
17
3
18
3
19
3
20
3
21
0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0
Foundation
Gnosis Safe Proxy
High Transacting
Optimism
Smart Contract Platform
2
22
2
23
2
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
26
2
22
3
0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05
OP-WETH
Uniswap
UniswapV3Pool
20
4
0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6
USDC-DAI
Uniswap
13
5
0x10100dcac00088044067a00d520a0f7900000770
AugustusExecutorV2
ParaSwap
12
6
0x6f26bf09b1c792e3228e5467807a900a503c0281
Across Protocol
Spoke Pool
10
7
8
8
7
9
6
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
11
5
12
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
5
13
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
14
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
4
15
4
16
0x85149247691df622eaf1a8bd0cafd40bc45154a9
Uniswap
WETH-USDC
3
17
3
18
0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e
Uniswap
V3 Pool
3
19
3
20
3
21
3
22
2
23
2
24
2
25
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
2