Top 25 Senders to the Wallet

#WalletCount
1
246
2
22
3
10
4
5
5
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
6
4
7
0xedc53939315e2ebe28ebc771e99ad17463d28102
MultiSig (BitGo)
Tokenize Xchange
3
8
3
9
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
3
10
3
11
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
3
12
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
3
13
0x4f39f12064d83f6dd7a2bdb0d53af8be560356a6
ERC1967Proxy
Gravita
StabilityPool (Proxy)
3
14
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
2
15
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
2
16
2
17
2
18
2
19
0x11b7a6bc0259ed6cf9db8f499988f9ecc7167bf5
KP3R 2
Uniswap
UniswapV3Pool
2
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
21
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2
22
2
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
12
2
0x84a67cd00eb244edca2288346add251a783243c8
CL Pool
Velodrome Finance
12
3
7
4
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
6
5
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
5
6
4
7
4
8
0x22be4975c78b77979014d6a6bc0140e0eaf21987
CL Pool
Velodrome Finance
4
9
0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
Volatile V 2 AMM - USDC/OP
VolatileV2 AMM - USDC/OP
3
10
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
3
11
3
12
0x11b7a6bc0259ed6cf9db8f499988f9ecc7167bf5
KP3R 2
Uniswap
UniswapV3Pool
2
13
0x60be3fb22ddf30c17604b86ec005f6173b1170aa
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
VolatileV2 AMM - OP/alUSD
vAMMV2-OP/alUSD
2
14
2
15
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
16
0x0df083de449f75691fc5a36477a6f3284c269108
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
VolatileV2 AMM - OP/USDC
vAMMV2-OP/USDC
2
17
2
18
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
2
19
2
20
0xd67c05523d8ec1c60760fd017ef006b9f6e496d0
Treasury
YAM.finance
1
21
1
22
1
23
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
0xfb76e9be55758d0042e003c1e46e186360f0627e
Aavegotchi
Treasury
1