Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
154
2
9
3
4
4
4
5
4
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
7
3
8
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
2
9
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
2
10
2
11
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
12
2
13
2
14
1
15
0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7
Aave
Aave Base WETH (aBasWETH)
1
16
1
17
1
18
0xff0df9b15c29542fa5d7efe169452507b4d648c2
Aerodrome Finance
CLPool
1
19
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
1
20
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
21
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
22
1
23
1
24
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
25
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1

Top 25 Recipients from the Wallet

#WalletCount
1
116
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
56
3
23
4
13
5
4
6
3
7
3
8
3
9
3
10
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3
11
0xff0df9b15c29542fa5d7efe169452507b4d648c2
Aerodrome Finance
CLPool
2
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
1
20
1
21
1
22
1
23
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
24
1
25
1