Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
13
2
13
3
11
4
10
5
10
6
7
7
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)
6
8
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
6
9
5
10
0x33f6ddaea2a8a54062e021873bcaee006cdf4007
SushiSwap
cvxCRV-CRV
5
11
5
12
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
5
13
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
4
14
4
15
4
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
17
4
18
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
19
4
20
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
4
21
4
22
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
3
23
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
16
2
13
3
11
4
11
5
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
9
6
8
7
0x33f6ddaea2a8a54062e021873bcaee006cdf4007
SushiSwap
cvxCRV-CRV
6
8
6
9
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
5
10
4
11
4
12
4
13
0x94981f69f7483af3ae218cbfe65233cc3c60d93a
RBN
Uniswap
UniswapV3Pool
4
14
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
4
15
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
4
16
3
17
3
18
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
3
19
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
3
20
3
21
3
22
3
23
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
24
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
25
2