Top 25 Senders to the Wallet

#WalletCount
1
0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815
Spark
Spark USDC (SPUSDC)
13
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
3
3
4
0x9985df20d7e9103ecbceb16a84956434b6f06ae8
Spark
Spark rETH (SPRETH)
2
5
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
2
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)
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
1
9
0xa4e0faa58465a2d369aa21b3e42d43374c6f9613
Uniswap
UniswapV3Pool
rETH 3
1
10
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
11
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
1
12
1
13
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
1
14
1
15
1
16
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
1
17
1
18
1
19
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
20
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
21
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9985df20d7e9103ecbceb16a84956434b6f06ae8
Spark
Spark rETH (SPRETH)
15
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
13
3
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
12
4
0xa4e0faa58465a2d369aa21b3e42d43374c6f9613
Uniswap
UniswapV3Pool
rETH 3
4
5
3
6
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
3
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
8
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
2
9
2
10
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
2
11
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
12
0x3051607998fe3a690237af729caa6c6d1d6d99b4
Uniswap
UniswapV3Pool
V3 Pool
1
13
1
14
1
15
0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe
Spark
Spark USDC Vault (SUSDC)
1
16
1
17
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
18
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
1
19
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
1
20
1
21
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
1
22
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
23
1
24
0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4
Compound
Compound Collateral (cCOMP)
cCOMP
1
25
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
1