Top 25 Senders to the Wallet

#WalletCount
1
17
2
12
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
10
4
9
5
0x68060388c7d97b4bf779a2ead46c86e5588f073f
Gnosis Safe Proxy
GnosisSafeProxy
8
6
6
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
5
8
4
9
4
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)
3
11
3
12
3
13
0x5e810b93c51981ecca16e030ea1ce8d8b1deb83b
Gnosis Safe Proxy
GnosisSafeProxy
3
14
3
15
2
16
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
2
17
2
18
2
19
2
20
2
21
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
22
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
1
23
0xd017617f6f0fd22796e137a8240cc38f52a147b2
GTC
Uniswap
UniswapV3Pool
1
24
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
35
2
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
21
3
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
15
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
11
5
8
6
0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
6
7
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
5
8
5
9
5
10
0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2
Aura Finance
VoterProxy
4
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
12
3
13
2
14
2
15
0x879133fd79b7f48ce1c368b0fca9ea168eaf117c
Deposits
Golem
2
16
2
17
2
18
0x0dcded3545d565ba3b19e683431381007245d983
Curve.fi
CurveStableCalcZap
2
19
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
2
20
1
21
1
22
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
23
1
24
1
25
1