Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
171
2
147
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
65
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)
46
5
26
6
24
7
23
8
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
22
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
22
10
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
19
11
18
12
17
13
15
14
14
15
14
16
12
17
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
12
18
0x8f08b70456eb22f6109f57b8fafe862ed28e6040
Ether.fi
King Protocol
LRTSquare (Proxy)
Lrt2 Token
11
19
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
9
20
9
21
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
8
22
0x9def9511fec79f83afcbffe4776b1d817dc775ae
ANT 7
Uniswap
8
23
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
8
24
8
25
7

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
151
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
68
3
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)
58
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
37
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
16
6
15
7
15
8
14
9
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
13
10
12
11
12
12
12
13
11
14
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
EthereumBundlerV2
Morpho
10
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
16
8
17
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
7
18
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
7
19
7
20
7
21
7
22
7
23
0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d
FRAX-USDC 3
Uniswap
UniswapV3Pool
6
24
6
25
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
6