Top 25 Senders to the Wallet

#WalletCount
1
75
2
63
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
48
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)
31
5
20
6
12
7
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
8
8
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
8
9
6
10
5
11
4
12
4
13
4
14
3
15
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
3
16
3
17
3
18
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
3
19
3
20
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
3
21
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
2
22
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
2
23
0x674bdf20a0f284d710bc40872100128e2d66bd3f
DefaultDepositContract
Exchange v2 Deposit
Loopring
2
24
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
95
2
55
3
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Referral Fee Receiver
24
4
14
5
13
6
0x674bdf20a0f284d710bc40872100128e2d66bd3f
DefaultDepositContract
Exchange v2 Deposit
Loopring
12
7
10
8
9
9
9
10
8
11
7
12
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
7
13
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)
6
14
6
15
6
16
5
17
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
5
18
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
4
19
3
20
0x63dfa7c09dc2ff4030d6b8dc2ce6262bf898c8a4
Aave
Aave aArbARB vault valuable depositor
StakedTokenDataProvider
2
21
2
22
0x996282ca11e5deb6b5d122cc3b9a1fcaad4415ab
ERC1967Proxy
ERC20 Vault
Taiko
v20.based.taiko.eth
2
23
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
24
2
25
0x9efe1a1cbd6ca51ee8319afc4573d253c3b732af
Curve.fi
CurveStableSwapNG
1