Top 25 Senders to the Wallet

#WalletCount
1
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
40
2
32
3
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
26
4
23
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
21
6
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
16
7
16
8
15
9
8
10
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
6
11
6
12
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
5
13
5
14
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
5
15
5
16
4
17
4
18
4
19
4
20
3
21
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)
3
22
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
2
23
2
24
0x6a39909e805a3eadd2b61fff61147796ca6abb47
Celo
Optics Bridge
UpgradeBeaconProxy
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
454
2
389
3
388
4
38
5
24
6
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
22
7
20
8
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
17
9
12
10
8
11
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
6
12
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
6
13
5
14
5
15
4
16
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
17
4
18
3
19
3
20
3
21
0x6a39909e805a3eadd2b61fff61147796ca6abb47
Celo
Optics Bridge
UpgradeBeaconProxy
3
22
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
3
23
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
24
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
2
25
2