Top 25 Senders to the Wallet

#WalletCount
1
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
1
2
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
3
0x46e6b214b524310239732d51387075e0e70970bf
Compound
Compound WETH (CWETHV3)
1
4
1
5
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
8
0xa0e430870c4604ccfc7b38ca7845b1ff653d0ff1
MetaMorpho
Morpho
1
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
10
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
11
1
12
1
13
1
14
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
15
1
16
0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d
Curve.fi
CurveStableSwapNG
1

Top 25 Recipients from the Wallet

#WalletCount
1
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
2
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
3
1
4
0x46e6b214b524310239732d51387075e0e70970bf
Compound
Compound WETH (CWETHV3)
1
5
1
6
1
7
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
8
1
9
1
10
1
11
1
12
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
13
0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d
Curve.fi
CurveStableSwapNG
1