Top 25 Senders to the Wallet

#WalletCount
1
0xa9b08b4ceec1ef29edec7f9c94583270337d6416
BribeMarket
Dinero (Prev. Redacted Cartel)
RewardDistributor
180
2
88
3
0xd3cf852898b21fc233251427c2dc93d3d604f3bb
Balancer
FeeDistributor
73
4
59
5
53
6
35
7
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)
28
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
23
9
16
10
0x129425f5d3455fc73ab4b7d1db0147f19a260625
Gnosis Safe Proxy
echofall.eth
14
11
0x26743984e3357efc59f2fd6c1afdc310335a61c9
Balancer
FeeDistributor
11
12
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
10
13
10
14
9
15
8
16
8
17
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
7
18
0xa8920455934da4d853faac1f94fe7bef72943ef1
Balancer
Decentralized Exchange
L2BalancerPseudoMinter
Wrappedbalancerpooltokenfactory
6
19
5
20
5
21
5
22
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
23
4
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
205
2
0x129425f5d3455fc73ab4b7d1db0147f19a260625
Gnosis Safe Proxy
echofall.eth
76
3
37
4
36
5
22
6
20
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
10
8
10
9
9
10
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)
9
11
0xc128a9954e6c874ea3d62ce62b468ba073093f25
Balancer
StablePhantomPoolFactory
9
12
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
9
13
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
8
14
8
15
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
6
16
0x37c5ab57af7100bdc9b668d766e193ccbf6614fd
Curve.fi
Vyper_contract
6
17
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
18
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
5
19
5
20
5
21
0xba1333333333a1ba1108e8412f11850a5c319ba9
Beets
Vault
5
22
4
23
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
4
24
0x5c32143c8b198f392d01f8446b754c181224ac26
Hop Protocol
Swap
USDC Liquidity Pool
4
25
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
4