0x6b030973ab7ef0e9215d5cfec850930638d0f9ee

@Pickstar1985
web3legal.eth

Top 25 Senders to the Wallet

#WalletCount
1
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
12
2
0x69f3f36c9494e2ccde0eba4a28615bc5cf805f30
Airdrop2
Magpie
10
3
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
9
4
0x9b69b06272980fa6bad9d88680a71e3c3beb32c6
Magpie
Vote Locked MGP (vlMGP)
8
5
8
6
7
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
9
5
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
11
0x8e9f58e6c206cb9c98abb9f235e0f02d65dfc922
Socket
Vault
4
12
4
13
4
14
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
16
3
17
3
18
3
19
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
20
0x463a60837d50cc8901cd314ae454331260a8fff9
Uniswap
UniswapV3Pool
V3 Pool
3
21
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
22
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
10
3
0x5ae13baaef0620fdae1d355495dc51a17adb4082
Uniswap
UniswapV3Pool
V3 Pool
8
4
0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd
Staked Spark (STSPK)
Symbiotic
7
5
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
6
6
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
4
7
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
4
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
9
0x9b69b06272980fa6bad9d88680a71e3c3beb32c6
Magpie
Vote Locked MGP (vlMGP)
4
10
0xf00032d0f95e8f43e750c51d0188dca33cc5a8ea
Uniswap
UniswapV2Pair
V2 Pool
4
11
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
3
12
3
13
3
14
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
3
15
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
2
16
2
17
2
18
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
2
19
0x463a60837d50cc8901cd314ae454331260a8fff9
Uniswap
UniswapV3Pool
V3 Pool
2
20
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
21
2
22
0xc5c9a9ab6403cdba9722463000146c18b504f0ba
Uniswap
UniswapV3Pool
V3 Pool
2
23
2
24
2
25
2