Top 25 Senders to the Wallet

#WalletCount
1
0x573d43b31f7e937117b319a4a9f098c0bf72ae05
Centralized Exchange
High Transacting
OpenOcean
90
2
15
3
11
4
9
5
6
6
0x3a43aec53490cb9fa922847385d82fe25d0e9de7
Yield Protocol
yoVaultETH (YOETH)
6
7
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
4
8
3
9
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
10
3
11
3
12
0xa7569a44f348d3d70d8ad5889e50f78e33d80d35
AUTOfinance
ERC20 Token
Tokemak autoUSD (AUTOUSD)
Transparentupgradeableproxy
2
13
2
14
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
2
15
2
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
17
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
18
2
19
2
20
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
2
21
2
22
2
23
2
24
0xa5edbdd9646f8dff606d7448e414884c7d905dca
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
2
25
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x6cbb2598881940d08d5ea3fa8f557e02996e1031
DcaProtocol (Proxy)
Dcaprotocolproxy
High Transacting
90
2
8
3
7
4
7
5
0x3a43aec53490cb9fa922847385d82fe25d0e9de7
Yield Protocol
yoVaultETH (YOETH)
7
6
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
6
7
5
8
5
9
4
10
4
11
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
4
12
0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f
INST 2
Uniswap
UniswapV3Pool
3
13
2
14
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
2
15
2
16
2
17
2
18
2
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
20
2
21
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
22
2
23
2
24
2
25
0xa5edbdd9646f8dff606d7448e414884c7d905dca
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
2