Top 25 Senders to the Wallet

#WalletCount
1
24
2
17
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
12
4
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
10
5
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)
10
6
8
7
8
8
8
9
8
10
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
7
11
7
12
7
13
7
14
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
6
15
6
16
6
17
6
18
5
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
20
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
4
21
4
22
4
23
4
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
25
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
16
3
10
4
9
5
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
7
6
7
7
6
8
0x68f5c0a2de713a54991e01858fd27a3832401849
OP-WETH
Uniswap
UniswapV3Pool
5
9
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
4
10
0x85149247691df622eaf1a8bd0cafd40bc45154a9
Uniswap
WETH-USDC
4
11
4
12
4
13
0x862268aae81a90e7976a4b4eeecef6c1fb08bfdb
1inch
FeeCollector
4
14
4
15
4
16
3
17
3
18
3
19
3
20
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
3
21
3
22
3
23
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
3
24
3
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2