Top 25 Senders to the Wallet

#WalletCount
1
24
2
20
3
15
4
9
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
6
4
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
1
11
1
12
1
13
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
14
1
15
1
16
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Hot Wallet
1
17
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
18
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
19
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
20
1
21
1
22
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
114
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
61
3
16
4
10
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
9
6
8
7
8
8
5
9
5
10
3
11
0xd1742b3c4fbb096990c8950fa635aec75b30781a
1inch Resolver
Seawise.ai
2
12
2
13
2
14
2
15
2
16
2
17
2
18
0xe789c5566b53546d46a0af48a4bd3f062d1fefd1
Laertes Capital
Resolver
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1