Top 25 Senders to the Wallet

#WalletCount
1
191
2
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
25
3
4
4
0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3
Bitkub
Hot Wallet
4
5
0xf5ed4f07cddd8cf29e33ee3b7a0266d5538de912
Arbitrum Core Governance Delegatee
Arbitrum Core Governance Delegator
Arbitrum Core Governance Voter
Arbitrum Treasury Governance Delegatee
Arbitrum Treasury Governance Delegator
Arbitrum Treasury Governance Voter
OpenSea User
Optimism Governance Delegatee
Optimism Governance Delegator
Optimism Governance Voter
3
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
7
3
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
2
10
2
11
2
12
1
13
1
14
1
15
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1
16
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
17
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
18
1
19
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
20
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
21
1
22
0x84bf008729f50c4d4f9ecbf1ab528c232dee1b57
@nasus_io
ntdmaxi.eth
1
23
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
24
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
25
2
23
3
5
4
3
5
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
3
6
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
7
2
8
2
9
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
10
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
11
2
12
2
13
2
14
1
15
1
16
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
17
1
18
1
19
1
20
1
21
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
22
1
23
1
24
1
25
0xf9e197aa9fa7c3b27a1a1313cad5851b55f2fd71
Treasure DAO
Treasury Proxy
1