Top 25 Senders to the Wallet

#WalletCount
1
13
2
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)
10
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
8
4
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
8
5
0xb125e6687d4313864e53df431d5425969c15eb2f
Compound
Compound USDC (CUSDCV3)
7
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
7
0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa
Moonwell
MultiRewardDistributor (Proxy)
TransparentUpgradeableProxy
4
8
4
9
3
10
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
3
11
0x9fc345a20541bf8773988515c5950ed69af01847
MErc20Delegator
Moonwell
Moonwell OP (MOP)
3
12
2
13
2
14
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
2
15
1
16
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1
17
1
18
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
1
19
1
20
1
21
1
22
1
23
0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d
Aave
Aave Base wstETH (ABASWSTETH)
1
24
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb125e6687d4313864e53df431d5425969c15eb2f
Compound
Compound USDC (CUSDCV3)
16
2
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
13
3
12
4
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
7
5
5
6
0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7
Aave
Aave Base WETH (aBasWETH)
4
7
0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad
Aave
Aave Base cbETH (aBascbETH)
4
8
4
9
3
10
3
11
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
3
12
0x9fc345a20541bf8773988515c5950ed69af01847
MErc20Delegator
Moonwell
Moonwell OP (MOP)
3
13
0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6
Aave
Aave Base cbBTC (ABASCBBTC)
3
14
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
2
15
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
2
16
2
17
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
2
18
2
19
2
20
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
21
1
22
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
1
23
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
1
24
1
25
0x68f5c0a2de713a54991e01858fd27a3832401849
OP-WETH
Uniswap
UniswapV3Pool
1