Top 25 Senders to the Wallet

#WalletCount
1
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)
9
2
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
5
3
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
5
4
4
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
6
3
7
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
3
8
3
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
2
18
0x266e2dc3c4c59e42aa07afee5b09e964cffe6778
Bridge
ETH Liquidity Pool
High Transacting
Hop Protocol
2
19
2
20
2
21
2
22
2
23
2
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
25
0x1a9a4d919943340b7e855e310489e16155f4ed29
Claimer
Hashflow
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
9
3
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
5
4
4
5
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
6
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
7
3
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
9
2
10
2
11
2
12
2
13
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
2
14
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
16
2
17
2
18
2
19
2
20
2
21
1
22
1
23
1
24
1
25
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1