0x12192e2c74285f114852897904b1a5f398c189d3

umarameen.eth

Top 25 Senders to the Wallet

#WalletCount
1
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
11
2
10
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
4
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
8
5
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
6
6
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
5
7
5
8
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
5
9
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
5
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
11
5
12
0x4e971a87900b931ff39d1aad67697f49835400b6
Fee GLP
GMX
4
13
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
4
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
15
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
4
16
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
3
17
0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b
0x
ArbitrumSettler
3
18
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
3
19
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
3
20
0x43646a8e839b2f2766392c1bf8f60f6e587b6960
LBFactory
LFJ (prev. Trader Joe)
3
21
3
22
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
23
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
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
18
3
16
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
14
5
9
6
8
7
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
7
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
6
9
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
6
10
4
11
0x4e971a87900b931ff39d1aad67697f49835400b6
Fee GLP
GMX
4
12
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
4
13
4
14
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
4
15
3
16
3
17
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
18
0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b
0x
ArbitrumSettler
3
19
3
20
3
21
0x805ba50001779ced4f59cff63aea527d12b94829
Radiant Capital
rUSDC Token
3
22
3
23
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
24
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
2
25
2