Top 25 Senders to the Wallet

#WalletCount
1
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)
80
2
25
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
8
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
6
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
6
4
7
4
8
4
9
0xfdd05552f1377aa488afed744c8024358af02041
EtherVistaPair
Ethervista
VISTA (VISTA-LP)
4
10
4
11
0x4082c9647c098a6493fb499eae63b5ce3259c574
Aevo.xyz
L1ChugSplashProxy
L1StandardBridge (Proxy)
3
12
3
13
3
14
2
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
16
0xd057b63f5e69cf1b929b356b579cba08d7688048
BEP20 Token
Blast (BSM)
CoW Protocol
CoW Protocol Virtual Token (VCOW)
DEX Aggregator
ERC20 Token
Token2 (TK2)
v COW Token
2
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
18
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
19
2
20
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
21
2
22
2
23
2
24
2
25
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
83
2
32
3
8
4
7
5
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
5
6
4
7
4
8
3
9
2
10
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
2
11
2
12
2
13
2
14
2
15
2
16
2
17
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
Uniswap
UniswapV3Pool
V3 Pool
2
18
2
19
2
20
2
21
2
22
1
23
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
24
1
25
1