Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
13
2
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
7
3
5
4
5
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
5
6
4
7
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
8
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
9
3
10
0xfaae2946e846133af314d1df13684c89fa7d83dd
Proxy
edgeX
2
11
2
12
2
13
2
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
15
2
16
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
17
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
18
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
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
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
22
2
23
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
12
2
8
3
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
7
4
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
6
5
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
5
6
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
5
7
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
4
8
4
9
0x6c96de32cea08842dcc4058c14d3aaad7fa41dee
OAdapterUpgradeable (Proxy)
USDT0
4
10
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
4
11
3
12
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
13
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
14
0xcd2eb13d6831d4602d80e5db9230a57596cdca63
Ether.fi
EtherFiOFTAdapterUpgradeable (Proxy)
TransparentUpgradeableProxy
3
15
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
3
16
2
17
2
18
2
19
2
20
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
21
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
22
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
2
23
2
24
2
25
1