Top 25 Senders to the Wallet

#WalletCount
1
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
25
2
16
3
9
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)
9
5
0x8180d59b7175d4064bdfa8138a58e9babffda44a
Gnosis Safe Proxy
GnosisSafeProxy
UMA
8
6
8
7
4
8
3
9
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
3
10
0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0
Foundation
Gnosis Safe Proxy
High Transacting
Optimism
Smart Contract Platform
2
11
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
12
0xf11709052022977dd6c4145ef9be9b908b27bcf5
Gnosis Safe Proxy
GnosisSafeProxy
2
13
0x9a8f92a830a5cb89a3816e3d267cb7791c16b04d
Safe Delegate
dev wallet
2
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
15
0x6c411ad3e74de3e7bd422b94a27770f5b86c623b
Arbitrum
L2 WETH Gateway
2
16
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
17
1
18
1
19
0x5645dcb64c059aa11212707fbf4e7f984440a8cf
Uniswap
V3 Pool
1
20
1
21
1
22
1
23
1
24
0x1d933fd71ff07e69f066d50b39a7c34eb3b69f05
Across V3 Bridge
Multisig Participant 1
Optimism Governance Delegatee
Optimism Governance Delegator
Tokenized ETH2 Staker
risklabs.eth Owner
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
19
2
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
11
3
0x8180d59b7175d4064bdfa8138a58e9babffda44a
Gnosis Safe Proxy
GnosisSafeProxy
UMA
10
4
7
5
6
6
6
7
5
8
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
5
9
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
10
4
11
0xe35e9842fceaca96570b734083f4a58e8f7c5f2a
Across Protocol
Spoke Pool
3
12
3
13
3
14
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
15
2
16
0xd92023e9d9911199a6711321d1277285e6d4e2db
Arbitrum
Wrapped Ether Gateway
2
17
0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05
OP-WETH
Uniswap
UniswapV3Pool
2
18
2
19
2
20
2
21
2
22
0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f
Uniswap
UniswapV3Pool
V3 Pool
2
23
1
24
1
25
1