Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
85
2
21
3
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
8
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
5
3
6
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
7
2
8
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
9
2
10
2
11
2
12
0xf7cbef201dc2be7489d7fd434e9d3c17af92c7c0
Equalizer
Pair
Stable2 Pool
2
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
14
2
15
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
16
2
17
2
18
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
19
0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f
Decentralized Exchange
High Transacting
QuickSwap
V3 Pool
2
20
1
21
1
22
1
23
1
24
1
25
0x27428dd2d3dd32a4d7f7c497eaaa23130d894911
Wormhole
WormholeRelayer (Proxy)
1

Top 25 Recipients from the Wallet

#WalletCount
1
54
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
47
3
10
4
9
5
4
6
3
7
3
8
0xf7cbef201dc2be7489d7fd434e9d3c17af92c7c0
Equalizer
Pair
Stable2 Pool
3
9
3
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
18
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
19
2
20
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
2
21
2
22
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
23
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
24
2
25
2