Top 25 Senders to the Wallet

#WalletCount
1
39
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
20
3
18
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)
10
5
0xa4b86bcbb18639d8e708d6163a0c734afcdb770c
Nomad
Nomad NFT (noNFT)
UpgradeBeaconProxy
10
6
8
7
8
8
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
7
9
7
10
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
6
11
6
12
5
13
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
5
14
4
15
4
16
4
17
4
18
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
4
19
4
20
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
4
21
4
22
0x23a102e78d1ff1645a3666691495174764a5fcaf
ERC1967Proxy
Pendle Finance
PendleMerkleDistributor (Proxy)
3
23
3
24
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
3
25
0x0d88b55317516b84e78fbba7cde3f910d5686901
ALBT/USDC/ETH 50/25/25
Balancer
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
40
2
21
3
10
4
8
5
8
6
7
7
6
8
6
9
5
10
0xf6080d9fbeebcd44d89affbfd42f098cbff92816
Proxy
Starknet
USDC Bridge
5
11
5
12
0x110492b31c59716ac47337e616804e3e3adc0b4a
SushiSwap
UniswapV2Pair
WBTC-BADGER
5
13
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
5
14
4
15
4
16
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
4
17
0xbb3400f107804dfb482565ff1ec8d8ae66747605
High Transacting
Smart Contract Platform
Stark Gate USDT Bridge
Starknet
USDT Bridge
4
18
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
4
19
3
20
3
21
3
22
3
23
0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d
DAI-HOPR
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
3
24
3
25
3