Top 25 Senders to the Wallet

#WalletCount
1
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)
22
2
10
3
6
4
0xc03309de321a4d3df734f5609b80cc731ae28e6d
AMTransparentUpgradeableProxy
Router (Proxy)
Spectra (Prev. APWine)
6
5
6
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
7
4
8
3
9
0xa57b8d98dae62b26ec3bcc4a365338157060b234
Aura Finance
Booster
3
10
3
11
3
12
2
13
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
CDP
High Transacting
LQTY Staking
Liquity
2
14
2
15
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
16
2
17
1
18
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
1
19
1
20
1
21
1
22
1
23
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
27
2
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
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
12
4
0xc03309de321a4d3df734f5609b80cc731ae28e6d
AMTransparentUpgradeableProxy
Router (Proxy)
Spectra (Prev. APWine)
5
5
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
4
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
7
3
8
0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2
Aura Finance
VoterProxy
3
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
10
3
11
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
2
12
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
2
13
2
14
0xcd2eb13d6831d4602d80e5db9230a57596cdca63
Ether.fi
EtherFiOFTAdapterUpgradeable (Proxy)
TransparentUpgradeableProxy
2
15
2
16
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
2
17
2
18
2
19
2
20
1
21
1
22
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
23
1
24
1
25
0x57891966931eb4bb6fb81430e6ce0a03aabde063
Era Bridge
zkSync
1