Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
32
2
9
3
8
4
3
5
3
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)
2
7
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
8
0x8b2970c237656d3895588b99a8bfe977d5618201
Aura Finance
L2Coordinator
2
9
2
10
1
11
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
12
1
13
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
14
1
15
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
16
1
17
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
18
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
19
1
20
1
21
0x00669a4cf01450b64e8a2a20e9b1fcb71e61ef03
Staking
The Graph
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
27
2
9
3
4
4
3
5
2
6
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
7
2
8
1
9
1
10
1
11
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
1
12
0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af
TORN 2
Uniswap
UniswapV3Pool
1
13
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
14
1