Top 25 Senders to the Wallet

#WalletCount
1
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
8
2
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
6
3
6
4
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
3
5
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
3
6
3
7
3
8
3
9
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
10
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
11
2
12
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
2
13
2
14
0x1921b852f38bc68430780242b2628d0ca14cef83
Decentralized Exchange
ERC20 Token
High Transacting
NCDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
15
2
16
0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
BitGo
Hot Wallet
2
17
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
18
0x27428dd2d3dd32a4d7f7c497eaaa23130d894911
Wormhole
WormholeRelayer (Proxy)
1
19
1
20
0x25e7f7b581de9ed505fbb785f07e12471ae5a3c8
BAKED 2
Uniswap
1
21
1
22
0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86
Bridge
Owlto Finance
1
23
1
24
1
25
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
7
2
3
3
3
4
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
2
5
0x1921b852f38bc68430780242b2628d0ca14cef83
Decentralized Exchange
ERC20 Token
High Transacting
NCDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
6
2
7
2
8
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
2
9
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
1
10
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
11
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
12
1
13
1
14
1
15
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
16
1
17
1
18
1
19
0xd18e205b41eee3d208d3b10445db95ff02ba4aca
@gmDAOeth
gmdao.eth
1
20
0xefb02e6287bb46ac9196de3e4120e3749e8de59a
Aerodrome Finance
CLPool
1
21
1
22
1
23
1
24
1
25
1