Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
277
2
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
130
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
93
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)
76
5
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
45
6
36
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
34
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
32
9
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Referral Fee Receiver
29
10
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
24
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
23
12
18
13
18
14
16
15
14
16
14
17
14
18
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
10
19
10
20
10
21
0x23a102e78d1ff1645a3666691495174764a5fcaf
ERC1967Proxy
Pendle Finance
PendleMerkleDistributor (Proxy)
9
22
9
23
8
24
8
25
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
195
2
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
132
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
105
4
96
5
44
6
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)
32
7
26
8
24
9
22
10
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
21
11
21
12
19
13
14
14
13
15
13
16
0xffffffaeff0b96ea8e4f94b2253f31abdd875847
Proxy
Synthetix
11
17
11
18
10
19
10
20
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
10
21
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
9
22
0x735adbbe72226bd52e818e7181953f42e3b0ff21
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mode
9
23
8
24
0x38f5e5b4da37531a6e85161e337e0238bb27aa90
0x
Fees
8
25
0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3
Uniswap
UniswapV3Pool
V3 Pool
6