Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
15
2
3
3
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
4
2
5
2
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
7
0xb63cac384247597756545b500253ff8e607a8020
Olympus Staking
OlympusDAO
2
8
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
2
9
0xdc24316b9ae028f1497c275eb9192a3ea0f67022
Curve.fi
ETH-stETH StableSwap
2
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
11
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)
2
12
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
2
13
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
1
22
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
23
0x54114e9e1eef979070091186d7102805819e916b
3p ETH/USD
Mycelium
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
16
3
11
4
6
5
4
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
7
3
8
3
9
0xa10c7ce4b876998858b1a9e12b10092229539400
Arbitrum
DAI L1 Escrow
2
10
0x4f8ad938eba0cd19155a835f617317a6e788c868
Gnosis
LGNO Token (LGNO)
2
11
2
12
2
13
2
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
15
2
16
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
17
0x31fa55e03bad93c7f8affdd2ec616ebfde246001
Uniswap
V3 Pool
1
18
1
19
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
1
20
1
21
1
22
0x09ba302a3f5ad2bf8853266e271b005a5b3716fe
Uniswap
V3 Pool
1
23
1
24
1
25
1