0x5115dad03662dd8a60ba91bee2bfb83c5c5163eb

@AnyaAnytik3411
anyabloog.eth

Top 25 Senders to the Wallet

#WalletCount
1
44
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
38
3
0xf0ea58b65c82c48ce69f0abd68d178e7764c4ba2
@StalkerB3
lucky-s.eth
15
4
9
5
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
7
6
5
7
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
4
8
4
9
4
10
4
11
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
4
12
4
13
4
14
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
3
15
3
16
3
17
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
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)
2
19
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
2
20
0xa3509a16bbfc5992eb01cc861b615ccd8e937da8
GTC
Uniswap
2
21
2
22
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
23
2
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xf0ea58b65c82c48ce69f0abd68d178e7764c4ba2
@StalkerB3
lucky-s.eth
36
2
31
3
18
4
6
5
5
6
4
7
4
8
4
9
3
10
3
11
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
3
12
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
13
2
14
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
2
15
2
16
2
17
2
18
2
19
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
20
2
21
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
2
22
2
23
0x053d55f9b5af8694c503eb288a1b7e552f590710
Aave
UiPoolDataProviderV3
2
24
2
25
1