Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
88
2
77
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
66
4
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
65
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
63
6
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
56
7
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)
47
8
46
9
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
37
10
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
35
11
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
34
12
34
13
34
14
0xd63070114470f685b75b74d60eec7c1113d33a3d
MetaMorpho
Morpho
31
15
30
16
29
17
28
18
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
26
19
23
20
20
21
20
22
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
20
23
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
High Transacting
Lending (Decentralized)
Morpho
Morpho Blue
Tokenized ETH2 Staker
20
24
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
19
25
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
19

Top 25 Recipients from the Wallet

#WalletCount
1
86
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
62
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)
55
4
50
5
48
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
36
7
34
8
34
9
31
10
30
11
30
12
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
EthereumBundlerV2
Morpho
30
13
27
14
27
15
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
25
16
24
17
23
18
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
22
19
21
20
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
20
21
20
22
20
23
20
24
19
25
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
19