Top 25 Senders to the Wallet

#WalletCount
1
0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2
QuickSwap
V3 Pool
6
2
0x9e31214db6931727b7d63a0d2b6236db455c0965
Gamma
aUSDC-DAI (aUSDC-DAI)
4
3
0xb0b1177e8b32bfb9744c50f1350c6a614cc1aa77
Cobo.com
Custody Hot Wallet
2
4
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
5
1
6
0x60be3fb22ddf30c17604b86ec005f6173b1170aa
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
VolatileV2 AMM - OP/alUSD
vAMMV2-OP/alUSD
1
7
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
8
1
9
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
10
1
11
1
12
1
13
1
14
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
15
1
16
1
17
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
18
1
19
1
20
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
6
2
4
3
0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383
Aave
Treasury V3
2
4
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
1
5
0x5e023c31e1d3dcd08a1b3e8c96f6ef8aa8fcacd1
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
1
6
1
7
1
8
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
9
1
10
0xfffc988bff914aeeca5abde55e7e07d3aad09015
Uniswap
V3 Pool
1
11
1
12
1