Top 25 Senders to the Wallet

#WalletCount
1
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
38
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
31
3
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
13
4
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
12
5
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
9
6
8
7
8
8
7
9
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
4
10
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
4
11
3
12
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
3
13
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
14
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
3
15
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
3
16
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
3
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)
2
18
0xdc6cb16b8d635ef255cef370263c35ac0007186a
Uniswap
V3 Pool
2
19
2
20
2
21
2
22
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
2
23
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
24
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
25
0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e
Uniswap
V3 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
32
2
21
3
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
20
4
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
18
5
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
18
6
18
7
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
13
8
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
10
9
9
10
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
9
11
8
12
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
7
13
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
4
14
3
15
0x1bacc2205312534375c8d1801c27d28370656cff
Aptos Token Bridge
LayerZero
2
16
0x6f26bf09b1c792e3228e5467807a900a503c0281
Across Protocol
Spoke Pool
2
17
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
2
18
0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e
Uniswap
V3 Pool
2
19
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
20
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
2
21
0xdc6cb16b8d635ef255cef370263c35ac0007186a
Uniswap
V3 Pool
2
22
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
1
23
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
1
24
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
25
1