Top 25 Senders to the Wallet

#WalletCount
1
45
2
9
3
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
6
4
0xd8769d8826149b137af488b1e9ac0e3afdbc058a
GND Protocol
UniswapV3LP
6
5
6
6
0x1e31e3ba5e246e2f2390d29c778e33a59f6aa6c6
Multichain
Wrapped BTC (anyWBTC)
5
7
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)
4
8
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
3
9
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
3
10
3
11
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
2
12
2
13
2
14
0xabc000d88f23bb45525e447528dbf656a9d55bf5
Curve.fi
Root Liquidity Gauge
2
15
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
2
16
1
17
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1
18
0x52eaecac2402633d98b95213d0b473e069d86590
Alien Base
BasedDistributorV2
1
19
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
20
1
21
0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a
Coinbase
Hot Wallet
1
22
1
23
1
24
0x89f0885da2553232aeef201692f8c97e24715c83
Extra Finance
Gnosis Safe Proxy
1
25
0x9b69b06272980fa6bad9d88680a71e3c3beb32c6
Magpie
Vote Locked MGP (vlMGP)
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
11
3
9
4
6
5
6
6
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)
5
7
0xd8769d8826149b137af488b1e9ac0e3afdbc058a
GND Protocol
UniswapV3LP
4
8
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
4
9
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
3
10
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
3
11
3
12
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
2
13
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
2
14
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
2
15
0x59c7c832e96d2568bea6db468c1aadcbbda08a52
AugustusSwapper
ParaSwap
1
16
1
17
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
18
1
19
0x6ea158145907a1fac74016087611913a96d96624
ZachXBT
zachxbtlegalfund.eth
1
20
1
21
1
22
1
23
1
24
1
25
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1