Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
12
2
8
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
5
3
6
0x4d396ccc5b7bf3112f59c35ee4cf22ee44451e66
Uniswap
UniswapV3Pool
V3 Pool
2
7
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
8
0xc8a8ce0ab010e499ca57477ac031358febcbbf17
ERC1967Proxy
Orderly Network
ProxyLedger
2
9
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
10
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
11
0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb
L1SharedBridge (Proxy)
zkSync
1
12
1
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
14
1
15
1
16
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
17
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1
18
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)
1
19
1
20
0xb56e5e2eb50cf5383342914b0c85fe62dbd861c8
GMX
GMX Market (GM)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
12
2
5
3
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
4
4
4
5
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
4
6
4
7
0xc8a8ce0ab010e499ca57477ac031358febcbbf17
ERC1967Proxy
Orderly Network
ProxyLedger
3
8
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
9
2
10
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
11
0x4d396ccc5b7bf3112f59c35ee4cf22ee44451e66
Uniswap
UniswapV3Pool
V3 Pool
2
12
0x57891966931eb4bb6fb81430e6ce0a03aabde063
Era Bridge
zkSync
2
13
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1
14
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
15
0x38913051e01d4f6910cb66bb9ac3cb77d746ad81
Aevo.xyz
Staking
1
16
1
17
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
TokenBridgeRelayer
Wormhole
1
18
1