Top 25 Senders to the Wallet

#WalletCount
1
60
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
25
3
23
4
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)
16
5
0xfe4bce4b3949c35fb17691d8b03c3cadbe2e5e23
Resolve Labs
Staked RESOLV (STRESOLV)
TransparentUpgradeableProxy
15
6
12
7
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
11
8
0x54b8c65f0635fd91c8729dd3269c630d9aed54e5
Ethena
Proxy (EIP-1167 Minimal)
11
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
10
10
9
11
8
12
6
13
5
14
5
15
5
16
5
17
4
18
4
19
4
20
4
21
0x9d4d7abddcad93c9db702af8f5aa7b9265267cda
Uniswap
V2 Pool
4
22
0x1961a23409ca59eedca6a99c97e4087dad752486
Hedgey Finance
TokenLockupPlans
TokenLockupPlans (TLP)
4
23
4
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
45
2
16
3
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)
13
4
13
5
9
6
6
7
5
8
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
5
9
5
10
4
11
4
12
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
3
13
3
14
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
3
15
3
16
2
17
2
18
0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e
USUALX (USUALX)
Usual
2
19
2
20
0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4
Resolve Labs
Staked USR (STUSR)
2
21
0x3ee841f47947fefbe510366e4bbb49e145484195
Curve.fi
CurveStableSwapNG
USR/USDC (USRUSDC)
2
22
2
23
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
24
2
25
0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7
Lighter
Proxy
ZkLighter (Proxy)
2