Top 25 Senders to the Wallet

#WalletCount
1
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
2
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
3
0x5b41eedcfc8e0ae47493d4945aa1ae4fe05430ff
AlgebraPool
QuickSwap
V3 Pool
2
4
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
5
1
6
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
7
0x1651d700cd4020334bd185ba4c6e0271ffc0c732
BingX
Hot Wallet
1
8
1
9
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
10
0xeffa9e5e63ba18160ee26bda56b42f3368719615
QuickSwap
V3 Pool
1
11
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
7
2
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
3
3
4
2
5
2
6
1
7
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
8
1
9
1
10
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
11
1
12
1
13
1