Top 25 Senders to the Wallet

#WalletCount
1
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
37
2
0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db
Spark
Spark WETH (SPWETH)
26
3
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
22
4
22
5
18
6
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
18
7
0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5
GemJoin5
Sky (MakerDAO)
WBTC
11
8
0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815
Spark
Spark USDC (SPUSDC)
8
9
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
Uniswap
UniswapV3Pool
V3 Pool
8
10
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
6
11
0x0000000000bbf5c5fd284e657f01bd000933c96d
Adapter
ParaSwap
5
12
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
4
13
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
4
14
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
4
15
0x2ec255797fef7669fa243509b7a599121148ffba
1inch
Farming Rewards ETH-1INCH
3
16
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
17
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
2
18
2
19
0xc537e898cd774e2dcba3b14ea6f34c93d5ea45e1
Carbon Defi
CarbonController (Proxy)
OptimizedTransparentUpgradeableProxy
1
20
1
21
1
22
1
23
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
SushiSwap
UniswapV2Pair
sUSD
1
24
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
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
28
2
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
20
3
17
4
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
10
5
10
6
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
Uniswap
UniswapV3Pool
V3 Pool
9
7
0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815
Spark
Spark USDC (SPUSDC)
9
8
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
7
9
5
10
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
5
11
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
4
12
0x6bb000067005450704003100632eb93ea00c0000
AugustusExecutor
ParaSwap
3
13
0x2ec255797fef7669fa243509b7a599121148ffba
1inch
Farming Rewards ETH-1INCH
3
14
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
3
15
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
3
16
2
17
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
2
18
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
19
2
20
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
21
1
22
1
23
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
1
24
1
25
0xa5910940b97b7b8771a01b202583fd9331cb8be3
BPool
Balancer
Pool 212
1