Top 25 Senders to the Wallet

#WalletCount
1
29
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
15
3
14
4
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
9
5
7
6
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
7
7
6
8
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
6
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
5
10
5
11
0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4
Decentralized Exchange
High Transacting
Uniswap
UniversalRouter
4
12
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
4
13
4
14
4
15
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
4
16
0x5c32143c8b198f392d01f8446b754c181224ac26
Hop Protocol
Swap
USDC Liquidity Pool
3
17
3
18
0x266e2dc3c4c59e42aa07afee5b09e964cffe6778
Bridge
ETH Liquidity Pool
High Transacting
Hop Protocol
3
19
0x1657a26534db98c71b55f4e15ae8083671a8059b
NEBO
Uniswap
UniswapV2Pair
3
20
3
21
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
3
22
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
23
3
24
0x1addd80e6039594ee970e5872d247bf0414c8903
Fee + Staked GLP (fsGLP)
GMX
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
10
3
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
10
4
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
9
5
6
6
6
7
5
8
0x10100dcac00088044067a00d520a0f7900000770
AugustusExecutorV2
ParaSwap
4
9
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
4
10
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
4
11
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
4
12
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3
13
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
3
14
0xfb76e9be55758d0042e003c1e46e186360f0627e
Aavegotchi
Treasury
3
15
3
16
3
17
2
18
2
19
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
2
20
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
21
2
22
2
23
2
24
2
25
2