Top 25 Senders to the Wallet

#WalletCount
1
0x9e2b6378ee8ad2a4a95fe481d63caba8fb0ebbf9
Alchemix Finance
Dev Multisig
Gnosis Safe Proxy
38
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)
33
3
0xf5bce5077908a1b7370b9ae04adc565ebd643966
Bento Box V1
BentoBoxV1
SushiSwap
29
4
0xa1055762336f92b4b8d2edc032a0ce45ead6280a
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
sAMMV2-alETH/WETH
17
5
14
6
14
7
14
8
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
13
9
11
10
0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb
Hot Wallet
tip.cc
8
11
7
12
7
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
14
5
15
5
16
0xd96f48665a1410c0cd669a88898eca36b9fc2cce
Abracadabra.Money
Degenbox
5
17
0x07d5695a24904cc1b6e3bd57cc7780b90618e3c4
MIM 2
SushiSwap
4
18
4
19
4
20
0x1533f61facb7cc3a632b12ea9f55d3fbb57309e0
Uniswap
UniswapV2Pair
V2 Pool
3
21
3
22
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
2
23
2
24
2
25
0xbf30ff33cf9c6b0c48702ff17891293b002dfea4
CL Pool
Velodrome Finance
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xf5bce5077908a1b7370b9ae04adc565ebd643966
Bento Box V1
BentoBoxV1
SushiSwap
58
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
40
3
31
4
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)
20
5
0xa1055762336f92b4b8d2edc032a0ce45ead6280a
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
sAMMV2-alETH/WETH
19
6
17
7
16
8
14
9
12
10
12
11
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
12
12
10
13
7
14
7
15
0x07d5695a24904cc1b6e3bd57cc7780b90618e3c4
MIM 2
SushiSwap
6
16
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
17
0xd96f48665a1410c0cd669a88898eca36b9fc2cce
Abracadabra.Money
Degenbox
5
18
4
19
4
20
4
21
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
22
3
23
0x062bf725dc4cdf947aa79ca2aaccd4f385b13b5c
Alchemix Finance
TransparentUpgradeableProxy
alETH Alchemist V2
2
24
2
25
2