Top 25 Senders to the Wallet

#WalletCount
1
15
2
13
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
11
4
11
5
7
6
6
7
6
8
0x0392b358ce4547601befa962680bede836606ae2
Uniswap
V3 Pool
6
9
6
10
0x78f8bd884c3d738b74b420540659c82f392820e0
Aave
ParaSwapWithdrawSwapAdapter
5
11
5
12
4
13
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
4
14
4
15
4
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
17
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
18
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
19
3
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
21
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
22
3
23
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
24
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
13
2
0x830c5a67a0c95d69da5fb7801ac1773c6fb53857
Aave
ParaSwapLiquiditySwapAdapter
10
3
0x78f8bd884c3d738b74b420540659c82f392820e0
Aave
ParaSwapWithdrawSwapAdapter
5
4
5
5
5
6
5
7
5
8
4
9
4
10
4
11
0xadb35413ec50e0afe41039eac8b930d313e94fa4
Uniswap
V3 Pool
4
12
4
13
4
14
4
15
4
16
4
17
3
18
3
19
3
20
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
3
21
3
22
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
23
3
24
3
25
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3