Top 25 Senders to the Wallet

#WalletCount
1
26
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)
4
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
4
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
1
5
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
6
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
7
1
8
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
1
9
0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae
Beefy Finance
Gnosis Safe Proxy
Treasury Multisig
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1
12
0xac140648435d03f784879cd789130f22ef588fcd
Gnosis Safe Proxy
lm.aci.eth
1
13
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
14
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
1
15
1
16
1
17
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
18
1
19
1
20
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
1
21
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
22
0x1e31e3ba5e246e2f2390d29c778e33a59f6aa6c6
Multichain
Wrapped BTC (anyWBTC)
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
2
3
1
4
1
5
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
6
1
7
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
1
8
1
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
10
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
11
1