Top 25 Senders to the Wallet

#WalletCount
1
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
7
2
0xd6a062cae6123c158768a5c444ca0896cc60d6b1
Coinjar
MultiSig
3
3
2
4
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
2
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
6
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
7
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1
8
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)
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
5
2
5
3
3
4
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
3
5
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
2
6
2
7
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
9
0x360acf12e72044ba3eaaa654e51e4725c699dcb1
Uniswap
UniswapV3Pool
V3 Pool
1
10
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
1
11
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
1
12
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1