Top 25 Senders to the Wallet

#WalletCount
1
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)
959
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
447
3
0x28424507fefb6f7f8e9d3860f56504e4e5f5f390
Aave
Aave Matic Market WETH (amWETH)
ERC20 Token
High Transacting
Lending (Decentralized)
274
4
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
233
5
0x2bb25175d9b0f8965780209eb558cc3b56ca6d32
Aave
MultiSig
182
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
161
7
150
8
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
127
9
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
High Transacting
Lending (Decentralized)
Morpho
Morpho Blue
Tokenized ETH2 Staker
126
10
103
11
0x27f8d03b3a2196956ed754badc28d73be8830a6e
Aave
Aave Matic Market DAI (amDAI)
101
12
95
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
95
14
93
15
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
87
16
86
17
0x0769fd68dfb93167989c6f7254cd0d766fb2841f
MiniChef
MiniChefV2
SushiSwap
86
18
0x960ea3e3c7fb317332d990873d354e18d7645590
Curve.fi
Tricrypto Pool
83
19
81
20
72
21
69
22
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
69
23
0x3d6ba331e3d9702c5e8a8d254e5d8a285f223aba
GMX
Position Router
68
24
0xf403c135812408bfbe8713b5a23a04b3d48aae31
Booster
Convex Finance
66
25
62

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
982
2
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)
908
3
435
4
422
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
382
6
0x28424507fefb6f7f8e9d3860f56504e4e5f5f390
Aave
Aave Matic Market WETH (amWETH)
ERC20 Token
High Transacting
Lending (Decentralized)
302
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
259
8
220
9
0x27f8d03b3a2196956ed754badc28d73be8830a6e
Aave
Aave Matic Market DAI (amDAI)
152
10
0x4a35582a710e1f4b2030a3f826da20bfb6703c09
Decentralized Exchange
ERC20 Token
High Transacting
QuickSwap
Uniswap V2 (UNI-V2)
V2 Pool
138
11
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
138
12
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
115
13
115
14
104
15
99
16
0x1549e0e8127d380080aab448b82d280433ce4030
Decentralized Exchange
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
V2 Pool
95
17
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
94
18
93
19
0x6ff62bfb8c12109e8000935a6de54dad83a4f39f
Decentralized Exchange
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
V2 Pool
88
20
81
21
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
80
22
78
23
78
24
78
25
77