Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
9
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
8
3
7
4
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
5
5
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
6
4
7
4
8
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
4
9
3
10
3
11
0x5abfbe56553a5d794330eaccf556ca1d2a55647c
Sushiswap Zap In
Zapper
3
12
3
13
3
14
3
15
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
Router
SushiSwap
3
16
2
17
0x8f08b70456eb22f6109f57b8fafe862ed28e6040
Ether.fi
King Protocol
LRTSquare (Proxy)
Lrt2 Token
2
18
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
2
19
2
20
0xbc61d76cbd784bb3ede8c855f37deb465c5b43a9
MerkleTokenSale
Mycelium
2
21
2
22
0x4f8ad938eba0cd19155a835f617317a6e788c868
Gnosis
LGNO Token (LGNO)
2
23
2
24
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
2
25
0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
Convex Finance
cvxCRV Rewards
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
12
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
9
3
8
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
5
4
6
3
7
3
8
3
9
0xdbaa04796cb5c05d02b8a41b702d9b67c13c9fa9
SushiSwap
TOWER
2
10
2
11
2
12
2
13
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
2
14
2
15
0x4f8ad938eba0cd19155a835f617317a6e788c868
Gnosis
LGNO Token (LGNO)
2
16
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
17
2
18
2
19
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
2
20
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
2
21
2
22
2
23
1
24
1
25
0x454f11d58e27858926d7a4ece8bfea2c33e97b13
LDO
Uniswap
1