Top 25 Senders to the Wallet

#WalletCount
1
0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3
Bitkub
Hot Wallet
15
2
9
3
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
8
4
5
5
4
6
4
7
3
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
1
16
1
17
1
18
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
19
0xff31b59afb5e18f8f9bbfd9022cb8714fd3d29a4
Gamma
RamsesHypervisor
xUSDC-DEUS3 (xUSDC-DEUS3)
1
20
0x0893e340ee2b0263ddad2f3b8bd23dba11859aea
Uniswap
UniswapV3Pool
V3 Pool
1
21
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
22
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
1
23
1
24
1
25
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
6
3
5
4
4
5
4
6
0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383
Aave
Treasury V3
3
7
0xff31b59afb5e18f8f9bbfd9022cb8714fd3d29a4
Gamma
RamsesHypervisor
xUSDC-DEUS3 (xUSDC-DEUS3)
2
8
0x0893e340ee2b0263ddad2f3b8bd23dba11859aea
Uniswap
UniswapV3Pool
V3 Pool
2
9
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
2
10
2
11
0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
1
12
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
1
13
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
1
14
1
15
1
16
1
17
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
1