0x516e5b72c3fd2d2e59835c82005ba6a2bc5788a4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	136
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	78
3	0x2673099769201c08e9a5e63b25fbaf25541a6557	65
4	0xd585aaafa2b58b1cd75092b51ade9fa4ce52f247	62
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	37
6	0xfd68f92b45b633bbe0f475294c1a86aecd62985a TransparentUpgradeableProxy Delete label?	33
7	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	30
8	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	28
9	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	26
10	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	20
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	16
12	0xf6aec4f97623e691a9426a69baf5501509fca05d Stable AMM - MAI/USDbC Delete label?	16
13	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	15
14	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	15
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	13
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
19	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	11
20	0x2c159a183d9056e29649ce7e56e59ca833d32624	10
21	0x617eb09d7869de4ea8a9768c5c657ff7c2d80f97	9
22	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	9
23	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	7
24	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	6
25	0xa57b8d98dae62b26ec3bcc4a365338157060b234 Aura Finance Delete label? Booster Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x526d5ab8e1f05fb4434d69dc2356031b5ce34969 Binance Deposit Delete label?	85
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	76
3	0x2673099769201c08e9a5e63b25fbaf25541a6557	65
4	0x628792611d7bc9c5f1b3016c29412a64218f371f	44
5	0x62874a1a081419a645d08c9a23ae6968f2d3371f	43
6	0xfd68f92b45b633bbe0f475294c1a86aecd62985a TransparentUpgradeableProxy Delete label?	38
7	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	38
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	36
9	0xf6aec4f97623e691a9426a69baf5501509fca05d Stable AMM - MAI/USDbC Delete label?	35
10	0x617eb09d7869de4ea8a9768c5c657ff7c2d80f97	33
11	0xd585aaafa2b58b1cd75092b51ade9fa4ce52f247	28
12	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	27
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	23
14	0x721b9abab6511b46b9ee83a1aba23bdacb004149	18
15	0x526d5ab0e6e167e121e77a3518c3b34554e34969	16
16	0x6280a769c98d254671d5838542b229b4928f371f	16
17	0xc64eae70357906559ce601c2d43ee7f4cda2165c Binance Deposit Delete label?	16
18	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	16
19	0x6281871feb549391a28339cc67b2960103d3371f	15
20	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	14
21	0x2c159a183d9056e29649ce7e56e59ca833d32624	12
22	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	9
23	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	9
24	0x7a56be12bd37c26ba65426b0558139a05d86edf0	8
25	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	8