Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
20
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
8
3
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
7
4
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
4
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
6
3
7
3
8
3
9
3
10
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)
2
11
2
12
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
2
13
2
14
2
15
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
16
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
2
17
1
18
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
1
19
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
20
1
21
1
22
1
23
1
24
0xa8920455934da4d853faac1f94fe7bef72943ef1
Balancer
Decentralized Exchange
L2BalancerPseudoMinter
Wrappedbalancerpooltokenfactory
1
25
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
Uniswap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
42
2
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
16
3
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
10
4
6
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
6
6
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
5
7
5
8
3
9
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
3
10
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
3
11
3
12
3
13
0xedd24a124e1afbdf13e9e9dd8ccfd867488b804a
@meme8779519
tinystars.eth
2
14
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)
2
15
2
16
2
17
1
18
1
19
1
20
1
21
1
22
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
1
23
1
24
1
25
1