Top 25 Senders to the Wallet

#WalletCount
1
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
12
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
8
3
0x8b2970c237656d3895588b99a8bfe977d5618201
Aura Finance
L2Coordinator
8
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
5
5
6
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
7
3
8
0x2b0024ecee0626e9cfb5f0195f69dcac5b759dc9
ActivePool (Proxy)
ERC1967Proxy
Gravita
2
9
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
10
2
11
2
12
0x7f2f9906c066f69545b70eda287b5236399b7184
Aura Finance
ERC20 Token
Stash Token Aura (STASH-AURA)
Yield
2
13
2
14
1
15
1
16
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
1
17
0xf3fc178157fb3c87548baa86f9d24ba38e649b58
Arbitrum
DAO Treasury
1
18
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
1
19
1
20
1
21
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
22
0x4f39f12064d83f6dd7a2bdb0d53af8be560356a6
ERC1967Proxy
Gravita
StabilityPool (Proxy)
1
23
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
1
24
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
7
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
4
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
5
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
2
6
2
7
2
8
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
9
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
10
0x4f39f12064d83f6dd7a2bdb0d53af8be560356a6
ERC1967Proxy
Gravita
StabilityPool (Proxy)
1
11
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
12
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Referral Fee Receiver
1
13
1
14
1
15
1
16
0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d
Aave
stk GHO (STKGHO)
1
17
1
18
0x2b0024ecee0626e9cfb5f0195f69dcac5b759dc9
ActivePool (Proxy)
ERC1967Proxy
Gravita
1
19
0x37c5ab57af7100bdc9b668d766e193ccbf6614fd
Curve.fi
Vyper_contract
1