Top 25 Senders to the Wallet

#WalletCount
1
0x9fc345a20541bf8773988515c5950ed69af01847
MErc20Delegator
Moonwell
Moonwell OP (MOP)
122
2
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
122
3
0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa
Moonwell
MultiRewardDistributor (Proxy)
TransparentUpgradeableProxy
60
4
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)
48
5
0x18556da13313f3532c54711497a8fedac273220e
LBRouter
LFJ (prev. Trader Joe)
36
6
31
7
31
8
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
24
9
23
10
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
22
11
22
12
20
13
17
14
13
15
12
16
11
17
11
18
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
10
19
8
20
8
21
7
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
23
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
7
24
7
25
7

Top 25 Recipients from the Wallet

#WalletCount
1
0x9fc345a20541bf8773988515c5950ed69af01847
MErc20Delegator
Moonwell
Moonwell OP (MOP)
122
2
117
3
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
66
4
60
5
49
6
46
7
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
38
8
31
9
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
29
10
21
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)
19
12
18
13
17
14
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
14
15
12
16
12
17
12
18
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
10
19
9
20
9
21
9
22
9
23
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
8
24
8
25
8