Top 25 Senders to the Wallet

#WalletCount
1
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
21
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
17
3
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
15
4
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
14
5
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
Bitpanda
Hot Wallet
14
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)
13
7
0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0
Aave
Aave Ethereum EURC (AETHEURC)
6
8
4
9
4
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
11
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
3
12
0x78f8bd884c3d738b74b420540659c82f392820e0
Aave
ParaSwapWithdrawSwapAdapter
3
13
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
3
14
0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d
Aave
stk GHO (STKGHO)
2
15
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
16
1
17
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
1
18
1
19
1
20
1
21
1
22
0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706
AAVE-USDC
Uniswap
UniswapV3Pool
1
23
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
24
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
25
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
21
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
18
3
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
15
4
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
11
5
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
10
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9
7
0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d
Uniswap
UniswapV3Pool
V3 Pool
9
8
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
8
9
8
10
0x63dfa7c09dc2ff4030d6b8dc2ce6262bf898c8a4
Aave
Aave aArbARB vault valuable depositor
StakedTokenDataProvider
6
11
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
Aave
ParaSwapLiquiditySwapAdapter
4
12
0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d
Aave
stk GHO (STKGHO)
4
13
0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0
Aave
Aave Ethereum EURC (AETHEURC)
3
14
3
15
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
3
16
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
3
17
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
18
0x78f8bd884c3d738b74b420540659c82f392820e0
Aave
ParaSwapWithdrawSwapAdapter
3
19
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2
20
0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a
Arbitrum L1 ERC20 Token Gateway
Lido
OssifiableProxy
2
21
2
22
2
23
2
24
1
25
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
1