Top 25 Senders to the Wallet

#WalletCount
1
0xf6e540dce09baa7b37a75011ca253c0c889d8ae5
Fee Distributor Proxy
Ramses Exchange
TransparentUpgradeableProxy
34
2
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
High Transacting
Lending (Decentralized)
Morpho
Morpho Blue
Tokenized ETH2 Staker
14
3
14
4
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
13
5
0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003
EnsoBuild
EnsoShortcuts
12
6
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
9
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
8
8
7
9
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
5
10
5
11
4
12
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
4
13
3
14
3
15
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
16
0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b
0x
ArbitrumSettler
3
17
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
18
2
19
2
20
2
21
0xbedfac7488dccaafdd66d1d7d56349780fe0477e
EnsoBuild
SwapHelpers
2
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
23
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
24
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
20
2
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
19
3
0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003
EnsoBuild
EnsoShortcuts
17
4
14
5
10
6
8
7
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
7
8
6
9
0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b
0x
ArbitrumSettler
5
10
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
11
0x8d5ed43dca8c2f7dfb20cf7b53cc7e593635d7b9
Deployer
Fei Protocol
3
12
3
13
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
14
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
2
15
0x5e253e34e8e9cf352406df35de212ec9c1f33ca4
Gnosis Safe Proxy
GnosisSafeProxy
2
16
0x98281466abcf48eaad8c6e22dedd18a3426a93b4
BeaconProxy
EVK Vault eUSDC-37 (EUSDC-37)
Euler Finance
2
17
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
18
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
19
0x3c75c170671acb394804dfaf63e4f9891c121625
EVK Vault eUSDC-57
EVK Vault eUSDC-57 (EUSDC-57)
Euler Finance
1
20
1
21
0x51c2cef9efa48e08557a361b52db34061c025a1b
Gnosis Safe Proxy
JPEG'd
MultiSig
1
22
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
23
0x604dd02d620633ae427888d41bfd15e38483736e
Aster (Prev. Astherus)
Derivatives
Erc1967Proxy
Game
High Transacting
1
24
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)
1
25
1