Top 25 Senders to the Wallet

#WalletCount
1
9
2
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)
7
3
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
4
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
5
4
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
7
4
8
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
3
9
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
10
3
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
12
3
13
2
14
2
15
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
2
16
2
17
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
18
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
2
19
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
20
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
21
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
22
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
2
23
2
24
2
25
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
2

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
8
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
4
4
5
3
6
3
7
0xe80b4f755417fb4baf4dbd23c029db3f62786523
Base Swap LPs
BaseSwap
BaseSwap LPs (BSWAP-LP)
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
PancakePair
3
8
2
9
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
10
2
11
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
2
12
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
2
13
2
14
2
15
2
16
2
17
2
18
2
19
0x036676389e48133b63a802f8635ad39e752d375d
Kelp DAO
LRTDepositPool (Proxy)
2
20
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
21
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
2
22
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
23
2
24
1
25
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
Uniswap
UniswapV3Pool
V3 Pool
1