Top 25 Senders to the Wallet

#WalletCount
1
91
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
49
3
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
43
4
24
5
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
11
6
9
7
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
7
8
4
9
0xf0428617433652c9dc6d1093a42adfbf30d29f74
Uniswap
UniswapV3Pool
V3 Pool
3
10
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
11
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
12
0x6669b4706cc152f359e947bca68e263a87c52634
QuickSwap
V3 Pool
1
13
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
14
0xbc8f3da0bd42e1f2509cd8671ce7c7e5f7fd39c8
QuickSwap
V3 Pool
1
15
1
16
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
17
1
18
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
19
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
20
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
96
2
43
3
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
32
4
21
5
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
19
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
7
3
8
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
3
9
0xf0428617433652c9dc6d1093a42adfbf30d29f74
Uniswap
UniswapV3Pool
V3 Pool
3
10
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
2
11
2
12
2
13
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
14
0x9c7ed68b00dc4f45243b07ce71a54a86e8f8fcbb
Uniswap
UniswapV3Pool
V3 Pool
1
15
1
16
1
17
1
18
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
19
0xeffa9e5e63ba18160ee26bda56b42f3368719615
QuickSwap
V3 Pool
1
20
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
21
1
22
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1