Top 25 Senders to the Wallet

#WalletCount
1
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)
27
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
18
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
13
4
0x26743984e3357efc59f2fd6c1afdc310335a61c9
Balancer
FeeDistributor
5
5
0x61f85ff2a2f4289be4bb9b72fc7010b3142b5f41
Celer Network
Farming Rewards
4
6
4
7
3
8
0xcd83055557536eff25fd0eafbc56e74a1b4260b3
PERP
Uniswap
UniswapV3Pool
3
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
10
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
Balancer
Distribution
3
11
3
12
0x266e2dc3c4c59e42aa07afee5b09e964cffe6778
Bridge
ETH Liquidity Pool
High Transacting
Hop Protocol
3
13
2
14
2
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
16
2
17
2
18
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
Bitpanda
Hot Wallet
2
19
0x914f986a44acb623a277d6bd17368171fcbe4273
Hop Protocol
L2_AmmWrapper
2
20
0x4f8ad938eba0cd19155a835f617317a6e788c868
Gnosis
LGNO Token (LGNO)
2
21
2
22
2
23
2
24
0xa8bd77769c875f8490e4b49f4c02a1dd83d21a18
Bridge
Orbiter Finance
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
25
2
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)
13
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
11
4
8
5
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
5
6
4
7
4
8
2
9
0xaff1025438da93bd86427f2f9f7d06088f720a8d
CELR
Uniswap
2
10
0xcf7e21b96a7dae8e1663b5a266fd812cbe973e70
Uniswap
gOHM
2
11
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
2
12
0x283751a21eafbfcd52297820d27c1f1963d9b5b4
Proxy
Starknet
WBTC Bridge
2
13
0x88ae9e1625cfcbd128b89e7f037eaaf6a7cc9666
FST 13
Uniswap
2
14
2
15
0x4f8ad938eba0cd19155a835f617317a6e788c868
Gnosis
LGNO Token (LGNO)
2
16
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
17
1
18
1
19
0x75201d546585ed4190bb5c7f0ae4f48dfe1b0c62
CELR
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
20
1
21
0x158772f59fe0d3b75805fc11139b46cbc89f70e5
Balancer
Liquidity Gauge
1
22
1
23
1
24
1
25
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1