Top 25 Senders to the Wallet

#WalletCount
1
83
2
74
3
57
4
27
5
16
6
0xb694e3bdd4bcdf843510983d257679d1e627c474
Retro Finance
V3 Pool
10
7
10
8
0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa
Moonwell
MultiRewardDistributor (Proxy)
TransparentUpgradeableProxy
10
9
0xce67850420c82db45eb7feeccd2d181300d2bdb3
Retro Finance
V3 Pool
7
10
6
11
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
5
12
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
5
13
4
14
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
15
4
16
4
17
0xec15624fbb314eb05baad4ca49b7904c0cb6b645
Retro Finance
V3 Pool
4
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
19
3
20
3
21
2
22
2
23
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
47
2
28
3
26
4
16
5
8
6
7
7
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
5
8
5
9
4
10
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
4
11
4
12
4
13
3
14
3
15
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
16
0x9fc345a20541bf8773988515c5950ed69af01847
MErc20Delegator
Moonwell
Moonwell OP (MOP)
2
17
2
18
2
19
2
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)
2
21
2
22
2
23
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
24
1
25
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1