Top 25 Senders to the Wallet

#WalletCount
1
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
4
2
4
3
3
4
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
5
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
6
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
2
9
2
10
0xc9da32c3b444f15412f7feac6104d1e258d23b1b
Camelot
CamelotPair
Pool
2
11
1
12
1
13
1
14
1
15
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
1
16
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
17
1
18
0x80151aae63b24a7e1837fe578fb6be026ae8abba
Uniswap
UniswapV3Pool
V3 Pool
1
19
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
20
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
1
21
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
22
1
23
1
24
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
1
25
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
5
3
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
3
4
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3
5
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
6
2
7
2
8
2
9
2
10
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
2
11
2
12
0xd156ffb54871f4562744d6be5d6321b5bffca3b6
CashmereCCTP
High Transacting
2
13
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
14
1
15
0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4
Uniswap
V3 Pool
1
16
1
17
0xc9da32c3b444f15412f7feac6104d1e258d23b1b
Camelot
CamelotPair
Pool
1
18
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
1
19
1
20
0xf9e197aa9fa7c3b27a1a1313cad5851b55f2fd71
Treasure DAO
Treasury Proxy
1
21
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
1
22
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
23
1
24
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
1
25
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1