Top 25 Senders to the Wallet

#WalletCount
1
3
2
3
3
0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2
QuickSwap
V3 Pool
3
4
0x9e31214db6931727b7d63a0d2b6236db455c0965
Gamma
aUSDC-DAI (aUSDC-DAI)
2
5
2
6
2
7
2
8
2
9
0xebab2be57727f0165f4bb35d765377b951100b5f
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
10
2
11
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
2
12
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
13
0xf252f51919dfca2c9c0ea279f11183580edee4d6
Decentralized Exchange
High Transacting
Pool: Owb (Owb)/Usd Coin (Usdc)
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
14
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
15
1
16
1
17
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
18
1
19
0x0e9b5b092cad6f1c5e6bc7f89ffe1abb5c95f1c2
Curve.fi
Vyper_contract
1
20
1
21
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
22
1
23
1
24
1
25
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
4
3
3
4
3
5
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
6
2
7
0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383
Aave
Treasury V3
2
8
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
2
9
2
10
2
11
2
12
0x8eb270e296023e9d92081fdf967ddd7878724424
Aave
Aave Polygon GHST (aPolGHST)
2
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
14
2
15
1
16
0x74e242214046d0e25a004fb1d6e245132208def6
@johnsterlacci
sterlacci.eth
1
17
1
18
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
1
19
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
20
1
21
0x9febc984504356225405e26833608b17719c82ae
1INCH-USDC
Uniswap
1
22
0xa4e0faa58465a2d369aa21b3e42d43374c6f9613
Uniswap
UniswapV3Pool
rETH 3
1
23
1
24
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
1
25
1