Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
5
3
4
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)
3
5
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
6
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
7
2
8
0xcd2eb13d6831d4602d80e5db9230a57596cdca63
Ether.fi
EtherFiOFTAdapterUpgradeable (Proxy)
TransparentUpgradeableProxy
2
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
10
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
2
11
1
12
1
13
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
14
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
1
15
1
16
1
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
18
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
19
0x93c4b944d05dfe6df7645a86cd2206016c51564d
Eigenlayer
stETH Strategies
1
20
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
21
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
1
22
1
23
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
4
2
4
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
4
3
5
0x54a612e460036d1ba68156a11a30bcf8699907c3
EETHDepositHelper (Proxy)
Mitosis
3
6
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
7
2
8
2
9
2
10
2
11
2
12
1
13
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
1
14
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
15
0x6dcba3657ee750a51a13a235b4ed081317da3066
Uniswap
UniswapV3Pool
V3 Pool
1
16
1
17
0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
1
18
1
19
0xd01607c3c5ecaba394d8be377a08590149325722
Aave
WrappedTokenGatewayV3
1
20
0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0
StakeStone
StoneBeraVault
1
21
1
22
0x93c4b944d05dfe6df7645a86cd2206016c51564d
Eigenlayer
stETH Strategies
1
23
1
24
1
25
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1