Top 25 Senders to the Wallet

#WalletCount
1
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
5
2
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
4
3
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
4
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
3
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
6
3
7
2
8
2
9
2
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
11
1
12
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
13
1
14
0x69f3f36c9494e2ccde0eba4a28615bc5cf805f30
Airdrop2
Magpie
1
15
1
16
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
17
1
18
1
19
0xad16edcf7deb7e90096a259c81269d811544b6b6
L1ERC20Bridge (Proxy)
TransparentUpgradeableProxy
zkLink Nova
1
20
0xb3c8ce1ee157b0dcaa96897c9170aee6281706c9
Curve.fi
CurveStableSwapNG
pufETH/wstETH (CRVPUFETH)
1
21
1
22
1
23
1
24
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
25
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)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
7
2
6
3
5
4
4
5
3
6
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
3
7
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
8
3
9
2
10
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
11
2
12
2
13
2
14
2
15
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
2
16
0xc5c9a9ab6403cdba9722463000146c18b504f0ba
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
1
19
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
20
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
21
1
22
0x08a152834de126d2ef83d612ff36e4523fd0017f
Market
Pendle Finance
1
23
1
24
1
25
1