Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
46
2
30
3
24
4
22
5
22
6
0x7dbf07ad92ed4e26d5511b4f285508ebf174135d
Allbridge
Allbridge LP (LP-USDT)
20
7
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
16
8
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
12
9
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
Allbridge
Allbridge LP (LP-USDC)
Pool
11
10
10
11
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
8
12
0xe0a80d35bb6618cba260120b279d357978c42bce
BeaconProxy
EVK Vault eUSDC-22 (EUSDC-22)
Euler Finance
8
13
8
14
0x0d51a33975024e8afc55fde9f6b070c10aa71dd9
ChainlinkVRFV2Direct
PoolTogether
8
15
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
7
16
7
17
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
7
18
6
19
0x797dd80692c3b2dadabce8e30c07fde5307d48a9
BeaconProxy
EVK Vault eUSDC-2 (EUSDC-2)
Euler Finance
6
20
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
6
21
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
5
22
4
23
0x0650caf159c5a49f711e8169d4336ecb9b950275
Sky (MakerDAO)
StakingRewards
4
24
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
4
25
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)
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
52
2
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
35
3
21
4
20
5
0x7dbf07ad92ed4e26d5511b4f285508ebf174135d
Allbridge
Allbridge LP (LP-USDT)
14
6
8
7
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
8
8
8
9
0x797dd80692c3b2dadabce8e30c07fde5307d48a9
BeaconProxy
EVK Vault eUSDC-2 (EUSDC-2)
Euler Finance
8
10
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
Allbridge
Allbridge LP (LP-USDC)
Pool
7
11
0x609c690e8f7d68a59885c9132e812eebdaaf0c9e
Allbridge
Bridge
7
12
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
7
13
0x3225737a9bbb6473cb4a45b7244aca2befdb276a
DaiUsds
Sky (MakerDAO)
4
14
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
4
15
4
16
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
4
17
0xe0a80d35bb6618cba260120b279d357978c42bce
BeaconProxy
EVK Vault eUSDC-22 (EUSDC-22)
Euler Finance
4
18
4
19
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
3
20
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
3
21
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
3
22
3
23
0x2daca71cb58285212dc05d65cfd4f59a82bc4cf6
BeaconProxy
EVK Vault eUSDe-6 (EUSDE-6)
Euler Finance
2
24
0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8
Aave
Aave Ethereum Lido USDC
Aave Ethereum Lido USDC (AETHLIDOUSDC)
2
25
2