Top 25 Senders to the Wallet

#WalletCount
1
24
2
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
5
3
5
4
3
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
7
2
8
2
9
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
2
10
2
11
0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9
Celo
Celo Reserve
ReserveProxy
2
12
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
2
13
0xff615535e281b96022f1423c89a83744fbf3dc27
Maverick Protocol
V2 Pool
2
14
1
15
1
16
1
17
0x27428dd2d3dd32a4d7f7c497eaaa23130d894911
Wormhole
WormholeRelayer (Proxy)
1
18
1
19
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
20
1
21
1
22
1
23
1
24
0xa0e430870c4604ccfc7b38ca7845b1ff653d0ff1
MetaMorpho
Morpho
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7
Aave
Aave Base WETH (aBasWETH)
51
2
24
3
7
4
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
7
5
0x9e31214db6931727b7d63a0d2b6236db455c0965
Gamma
aUSDC-DAI (aUSDC-DAI)
4
6
4
7
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
4
8
3
9
3
10
2
11
2
12
2
13
0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9
Celo
Celo Reserve
ReserveProxy
2
14
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
2
15
2
16
2
17
0xff615535e281b96022f1423c89a83744fbf3dc27
Maverick Protocol
V2 Pool
1
18
1
19
1
20
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
21
1
22
1
23
1
24
0x784efeb622244d2348d4f2522f8860b96fbece89
Compound
Compound USDT (CUSDTV3)
1
25
1