Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
16
2
7
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
5
0x8f08b70456eb22f6109f57b8fafe862ed28e6040
Ether.fi
King Protocol
LRTSquare (Proxy)
Lrt2 Token
4
6
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
7
3
8
3
9
3
10
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
3
11
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
12
2
13
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)
2
14
2
15
2
16
2
17
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
2
18
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
2
19
0x370d253f2e3d1d23c6f900928920a470eed8f876
AtomicSolverV3
Rings Protocol
2
20
0x50b1799782dfdc5f0aabd4b6719902d8955596bd
OpenSea User
Tokenized ETH2 Staker
Uniswap Governance Delegatee
Uniswap Governance Delegator
kevin-fm.eth
kevin-fm.eth Owner
2
21
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
2
22
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
23
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
20
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
15
3
10
4
6
5
5
6
4
7
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
4
8
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
3
9
3
10
3
11
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
3
12
3
13
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
3
14
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
2
15
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
17
2
18
2
19
2
20
0x370d253f2e3d1d23c6f900928920a470eed8f876
AtomicSolverV3
Rings Protocol
2
21
2
22
1
23
1
24
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
25
1