Top 25 Senders to the Wallet

#WalletCount
1
145
2
143
3
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
138
4
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
131
5
116
6
108
7
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
98
8
94
9
0x6c96de32cea08842dcc4058c14d3aaad7fa41dee
OAdapterUpgradeable (Proxy)
USDT0
83
10
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
75
11
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
74
12
64
13
0xf6e72db5454dd049d0788e411b06cfaf16853042
DssLitePsm
Sky (MakerDAO)
63
14
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
61
15
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)
58
16
55
17
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
43
18
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
23
19
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
23
20
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
21
21
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
19
22
19
23
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
17
24
10
25
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
10

Top 25 Recipients from the Wallet

#WalletCount
1
491
2
303
3
261
4
243
5
225
6
214
7
174
8
155
9
147
10
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
132
11
128
12
123
13
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
104
14
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
102
15
96
16
93
17
91
18
82
19
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
75
20
63
21
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
62
22
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
52
23
52
24
48
25
36