Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1330
2
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
33
3
26
4
22
5
15
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)
15
7
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
13
8
0xba1333333333a1ba1108e8412f11850a5c319ba9
Beets
Vault
10
9
0xa57b8d98dae62b26ec3bcc4a365338157060b234
Aura Finance
Booster
10
10
0x3c5142f28567e6a0f172fd0baaf1f2847f49d02f
Gnosis Safe Proxy
Sky (MakerDAO)
9
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
8
12
0x8eb67a509616cd6a7c1b3c8c21d48ff57df3d458
MetaMorpho
Morpho
8
13
7
14
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
7
15
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
6
16
0x4a6c312ec70e8747a587ee860a0353cd42be0ae0
Ethereum General Adapter1
EthereumGeneralAdapter1
High Transacting
Lending (Decentralized)
Morpho
Tokenized ETH2 Staker
6
17
6
18
0xca771eda0c70aa7d053ab1b25004559b918fe662
CoW Protocol
Gnosis Safe Proxy
5
19
5
20
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
5
21
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
5
22
5
23
4
24
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
4
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
322
2
0x58e6c7ab55aa9012eacca16d1ed4c15795669e1c
Gnosis Safe Proxy
GnosisSafeProxy
treasury.kpk.eth
33
3
0x4a6c312ec70e8747a587ee860a0353cd42be0ae0
Ethereum General Adapter1
EthereumGeneralAdapter1
High Transacting
Lending (Decentralized)
Morpho
Tokenized ETH2 Staker
19
4
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
14
5
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)
11
6
11
7
0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d
Aave
stk GHO (STKGHO)
10
8
10
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
10
0xba1333333333a1ba1108e8412f11850a5c319ba9
Beets
Vault
7
11
0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2
Aura Finance
VoterProxy
7
12
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
6
13
5
14
5
15
4
16
4
17
0xa03be496e67ec29bc62f01a428683d7f9c204930
CoW Protocol
Gnosis Safe Proxy
4
18
0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0
Aave
Aave Ethereum EURC (AETHEURC)
4
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
20
3
21
3
22
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
3
23
0x9bd702e05b9c97e4a4a3e47df1e0fe7a0c26d2f1
BCoWPool
Balancer
3
24
0x10cab08d1490a56bda21a191c20771fcb5453f54
Uniswap
V2 Pool
3
25
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
3