Top 25 Senders to the Wallet

#WalletCount
1
351
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
11
3
0xee351f12eae8c2b8b9d1b9bfd3c5dd565234578d
Curve.fi
TwoKittyOptimized
5
4
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
5
5
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
4
6
0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783
ChainUp Custody
Hot Wallet
3
7
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
3
8
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
9
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
2
10
2
11
1
12
1
13
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
1
16
0x0b0e65cc5aea000593de7125f1f6dcf8ba299eb0
High Transacting
OpenSea User
1
17
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)
1
18
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
1
19
1
20
1
21
0x08c10dfdb8f47beede284b7fcaae1de756508296
Gnosis Safe Proxy
GnosisSafeProxy
1
22
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
16
3
10
4
0x04b28ccf37828978140643525961d20099e63668
Curve.fi
LLAMMA - crvUSD AMM
7
5
0xee351f12eae8c2b8b9d1b9bfd3c5dd565234578d
Curve.fi
TwoKittyOptimized
5
6
4
7
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
2
8
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
2
9
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
10
1
11
1
12
0xf7fed8ae0c5b78c19aadd68b700696933b0cefd9
Curve.fi
CurveTricryptoOptimizedWETH
fETH/ETH/xETH
1
13
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
14
0xfc08757c505ea28709df66e54870fb6de09f0c5e
CLever
Treasury
1
15
0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825
RAIL
SushiSwap
UniswapV2Pair
1
16
0x312e67b47a2a29ae200184949093d92369f80b53
BridgeVault
Sui
1