Top 25 Senders to the Wallet

#WalletCount
1
22
2
0x45fae8d0d2ace73544baab452f9020925afccc75
Algebra Pool
Camelot
7
3
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
6
4
6
5
0x0d51a33975024e8afc55fde9f6b070c10aa71dd9
ChainlinkVRFV2Direct
PoolTogether
5
6
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)
5
8
4
9
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
4
10
3
11
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
3
12
3
13
3
14
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
3
15
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
3
16
3
17
0x3caae25ee616f2c8e13c74da0813402eae3f496b
Camelot
xGRAIL Token
2
18
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
19
2
20
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
21
2
22
2
23
2
24
0x5598bbfa2f4fe8151f45bba0a3ede1b54b51a0a9
Aave
ParaSwapWithdrawSwapAdapter
2
25
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
6
2
3
3
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
4
0x9e31214db6931727b7d63a0d2b6236db455c0965
Gamma
aUSDC-DAI (aUSDC-DAI)
2
5
2
6
2
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
8
2
9
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
10
2
11
2
12
0x45fae8d0d2ace73544baab452f9020925afccc75
Algebra Pool
Camelot
2
13
2
14
2
15
2
16
2
17
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
18
0x5598bbfa2f4fe8151f45bba0a3ede1b54b51a0a9
Aave
ParaSwapWithdrawSwapAdapter
2
19
1
20
1
21
1
22
1
23
1
24
0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251
Aave
Aave aArbARB vault valuable depositor
ParaSwapLiquiditySwapAdapter
1
25
1