Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
40
2
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
3
3
3
4
0xcdbcd51a5e8728e0af4895ce5771b7d17ff71959
RouteProcessor4
SushiSwap
2
5
2
6
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
9
1
10
1
11
1
12
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
1
13
1
14
1
15
1
16
1
17
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
18
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
19
0x08a152834de126d2ef83d612ff36e4523fd0017f
Market
Pendle Finance
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
30
2
23
3
14
4
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
8
5
4
6
3
7
0xcdbcd51a5e8728e0af4895ce5771b7d17ff71959
RouteProcessor4
SushiSwap
2
8
2
9
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
10
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
21
1
22
1
23
1
24
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
1
25
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1