Top 25 Senders to the Wallet

#WalletCount
1
119
2
95
3
30
4
24
5
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
13
6
10
7
0xedeafdef0901ef74ee28c207be8424d3b353d97a
Odos
OdosLimitOrderRouter
10
8
7
9
6
10
6
11
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
12
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
6
13
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
5
14
0x33812e984d49ed5b44d75a008c12060e5076238c
BPool
Balancer
ETH/AAVE/xAAVEa 25/25/50
4
15
4
16
4
17
4
18
3
19
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
20
0xb11773ea2c7b9586d9efa1438ce95aba22595a7e
1inch
Liquidity Pool
3
21
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
3
22
0x37417b2238aa52d0dd2d6252d989e728e8f706e4
Curve.fi
LLAMMA - crvUSD AMM
LLAMMA-crvUSDAMM
2
23
2
24
2
25
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
2

Top 25 Recipients from the Wallet

#WalletCount
1
291
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
25
3
22
4
22
5
20
6
12
7
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
12
8
7
9
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
6
10
6
11
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
6
12
5
13
5
14
5
15
3
16
0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a
Arbitrum L1 ERC20 Token Gateway
Lido
OssifiableProxy
3
17
2
18
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
19
2
20
0x37417b2238aa52d0dd2d6252d989e728e8f706e4
Curve.fi
LLAMMA - crvUSD AMM
LLAMMA-crvUSDAMM
2
21
0x33812e984d49ed5b44d75a008c12060e5076238c
BPool
Balancer
ETH/AAVE/xAAVEa 25/25/50
2
22
0xb11773ea2c7b9586d9efa1438ce95aba22595a7e
1inch
Liquidity Pool
2
23
2
24
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
SushiSwap
UniswapV2Pair
sUSD
2
25
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2