Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
47
2
43
3
0x1a9a4d919943340b7e855e310489e16155f4ed29
Claimer
Hashflow
42
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
39
5
14
6
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
13
7
8
8
7
9
6
10
5
11
5
12
5
13
4
14
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)
4
15
3
16
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
17
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
3
18
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
19
0x1ecdb32e59e948c010a189a0798c674a2d0c6603
ProxyAdmin
TransparentUpgradeableProxy
Whales Market
3
20
3
21
2
22
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
23
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
48
2
20
3
16
4
14
5
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
Gnosis Safe Proxy
GnosisSafeProxy
13
6
12
7
9
8
7
9
7
10
7
11
7
12
0xc39e83fe4e412a885c0577c08eb53bdb6548004a
Uniswap
UniswapV3Pool
V3 Pool
6
13
6
14
6
15
5
16
5
17
0x43e7ade137b86798654d8e78c36d5a556a647224
Uniswap
UniswapV3Pool
V3 Pool
5
18
4
19
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
4
20
3
21
0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10
Decentralized Exchange
High Transacting
Uniswap
UniswapV3Pool
V3 Pool
3
22
3
23
3
24
0x1ecdb32e59e948c010a189a0798c674a2d0c6603
ProxyAdmin
TransparentUpgradeableProxy
Whales Market
3
25
2