Top 25 Senders to the Wallet

#WalletCount
1
12
2
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
3
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
4
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
5
2
6
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
7
0x23a102e78d1ff1645a3666691495174764a5fcaf
ERC1967Proxy
Pendle Finance
PendleMerkleDistributor (Proxy)
2
8
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
9
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
10
0x3b95bc951ee0f553ba487327278cac44f29715e5
L1ChugSplashProxy
L1StandardBridge (Proxy)
Manta Network
1
11
1
12
0x4e971a87900b931ff39d1aad67697f49835400b6
Fee GLP
GMX
1
13
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
1
16
1
17
1
18
0xc8373edfad6d5c5f600b6b2507f78431c5271ff5
Coinbase
Hot Wallet
1
19
1
20
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
21
1
22
1
23
1
24
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
25
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x72785d42874e965086829ea789a703fe1a5238df
Hypurr NFT Stealer
Thief
16
2
0x053d55f9b5af8694c503eb288a1b7e552f590710
Aave
UiPoolDataProviderV3
7
3
6
4
4
5
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
4
6
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
3
7
2
8
2
9
2
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
11
1
12
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
13
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
14
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
15
1
16
1
17
0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3
Kelp DAO
RSETH_OFTAdapter
1
18
1
19
1
20
1
21
1
22
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
23
1
24
1
25
1