Top 25 Senders to the Wallet

#WalletCount
1
44
2
18
3
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
12
4
0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77
QuickSwap
V3 Pool
6
5
4
6
3
7
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
3
8
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
3
9
3
10
0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc
Hot Wallet
YouHodler
2
11
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
12
2
13
1
14
1
15
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
16
0x3b5ab6516c567f83c9835065608ee4e04703e421
ArbAirdrop
LendingPool
Radiant Capital
1
17
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
18
1
19
0xac140648435d03f784879cd789130f22ef588fcd
Gnosis Safe Proxy
lm.aci.eth
1
20
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
7
3
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
5
4
4
5
3
6
2
7
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
1
8
1
9
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
10
1
11
1
12
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
13
1
14
0x1c0e06a0b1a4c160c17545ff2a951bfca57c0002
Aave
Aave Ethereum ETHx (AETHETHX)
1