Top 25 Senders to the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
61
2
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
43
3
32
4
10
5
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
9
6
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
8
7
4
8
3
9
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
11
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
2
12
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
13
2
14
2
15
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2
16
2
17
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
2
18
1
19
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
20
1
21
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
22
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
55
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
21
3
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
11
4
6
5
3
6
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
3
7
3
8
2
9
2
10
2
11
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
2
12
2
13
1
14
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
23
1
24
1
25
1