Top 25 Senders to the Wallet

#WalletCount
1
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
119
2
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
96
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)
47
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
46
5
0xd1356d360f37932059e5b89b7992692aa234eda6
Uniswap
V3 Pool
39
6
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
20
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
20
8
18
9
15
10
0x5969efdde3cf5c0d9a88ae51e47d721096a97203
Uniswap
V3 Pool
14
11
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
11
12
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
10
13
9
14
9
15
8
16
8
17
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
7
18
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
6
19
0x6985cb98ce393fce8d6272127f39013f61e36166
Uniswap
V3 Pool
6
20
0x47c031236e19d024b42f8ae6780e44a573170703
GMX
GMX Market (GM)
6
21
6
22
5
23
5
24
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
5
25
0xac140648435d03f784879cd789130f22ef588fcd
Gnosis Safe Proxy
lm.aci.eth
5

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
105
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
91
3
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
76
4
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
48
5
0xd1356d360f37932059e5b89b7992692aa234eda6
Uniswap
V3 Pool
37
6
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)
24
7
15
8
12
9
12
10
11
11
0x0628d46b5d145f183adb6ef1f2c97ed1c4701c55
GMX
WithdrawalVault
11
12
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
10
13
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
10
14
0x2f5e87c9312fa29aed5c179e456625d79015299c
Uniswap
V3 Pool
9
15
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
9
16
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
9
17
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
8
18
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
8
19
0x4e971a87900b931ff39d1aad67697f49835400b6
Fee GLP
GMX
8
20
0xd0b53d9277642d899df5c87a3966a349a798f224
Uniswap
V3 Pool
8
21
0x5969efdde3cf5c0d9a88ae51e47d721096a97203
Uniswap
V3 Pool
7
22
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
7
23
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
7
24
6
25
6