Top 25 Senders to the Wallet

#WalletCount
1
0x9e2b6378ee8ad2a4a95fe481d63caba8fb0ebbf9
Alchemix Finance
Dev Multisig
Gnosis Safe Proxy
23
2
14
3
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)
11
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
9
5
7
6
7
7
6
8
6
9
0xe5dbc4edf467b609a063c7ea7fab976c6b9baa1a
Pool Proxy
Premia
5
10
0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822
Goldfinch Finance
Senior Pool
5
11
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
5
12
5
13
0xa57b8d98dae62b26ec3bcc4a365338157060b234
Aura Finance
Booster
4
14
4
15
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
3
16
0x35685398af991f43813475e189f791610ad0be2b
DXVoice MultiSig
DXdao
3
17
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
3
18
3
19
3
20
3
21
3
22
3
23
0x3992690e5405b69d50812470b0250c878bfa9322
Premia
Vx Premia Proxy
3
24
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
31
2
18
3
13
4
8
5
0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2
Aura Finance
VoterProxy
6
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)
6
7
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
4
8
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
4
9
4
10
4
11
0xe5dbc4edf467b609a063c7ea7fab976c6b9baa1a
Pool Proxy
Premia
3
12
3
13
3
14
3
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
16
3
17
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
3
18
3
19
3
20
3
21
3
22
3
23
3
24
2
25
2