Top 25 Senders to the Wallet

#WalletCount
1
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
922
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
285
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
278
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
222
5
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
216
6
149
7
143
8
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
122
9
0x5e023c31e1d3dcd08a1b3e8c96f6ef8aa8fcacd1
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
118
10
73
11
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
71
12
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
62
13
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
58
14
56
15
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)
44
16
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
39
17
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
36
18
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
35
19
33
20
30
21
30
22
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
28
23
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
26
24
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
24
25
0x051f1d88f0af5763fb888ec4378b4d8b29ea3319
Linea
TokenBridge (Proxy)
TransparentUpgradeableProxy
24

Top 25 Recipients from the Wallet

#WalletCount
1
408
2
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
385
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
337
4
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
221
5
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
190
6
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
183
7
99
8
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
75
9
72
10
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
51
11
40
12
38
13
38
14
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
37
15
0x051f1d88f0af5763fb888ec4378b4d8b29ea3319
Linea
TokenBridge (Proxy)
TransparentUpgradeableProxy
35
16
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
33
17
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
33
18
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
33
19
32
20
0x5e023c31e1d3dcd08a1b3e8c96f6ef8aa8fcacd1
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
30
21
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
28
22
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
28
23
25
24
23
25
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
23