Top 25 Senders to the Wallet

#WalletCount
1
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
22
2
16
3
0x8331f9acce69b02c281f40a00706f758665cce77
0x
MainnetSettlerIntent
12
4
12
5
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
11
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
8
7
8
8
8
9
8
10
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
7
11
7
12
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)
4
13
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
14
4
15
4
16
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
4
17
0x975c822e26a514e7a1b75be587aefc738a73eee7
Uniswap
V3 Pool
3
18
3
19
0xd71baacbcb10720b16a63620605cb4b962c47d20
0x
MainnetSettlerMetaTxn
3
20
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
21
2
22
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
2
23
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
24
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
2
25
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
19
3
15
4
0x8331f9acce69b02c281f40a00706f758665cce77
0x
MainnetSettlerIntent
13
5
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
8
6
8
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
0x38f5e5b4da37531a6e85161e337e0238bb27aa90
0x
Fees
6
9
5
10
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
5
11
5
12
5
13
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
4
14
0xa10c7ce4b876998858b1a9e12b10092229539400
Arbitrum
DAI L1 Escrow
4
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
16
4
17
4
18
4
19
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
4
20
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
4
21
3
22
0xd1742b3c4fbb096990c8950fa635aec75b30781a
1inch Resolver
Seawise.ai
3
23
0xd71baacbcb10720b16a63620605cb4b962c47d20
0x
MainnetSettlerMetaTxn
3
24
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
25
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
3