Top 25 Senders to the Wallet

#WalletCount
1
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
8
2
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
6
3
0x067ae75628177fd257c2b1e500993e1a0babcbd1
Aave
Aave Base GHO (ABASGHO)
5
4
5
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
6
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
7
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
2
8
0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d
Aave
Aave Base wstETH (ABASWSTETH)
2
9
0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f
Decentralized Exchange
High Transacting
QuickSwap
V3 Pool
2
10
2
11
0xfa7409933cb080c0c4ab091ba811e1ae140eae52
Uniswap
Uniswap V2
V2 Pool
2
12
1
13
1
14
0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77
QuickSwap
V3 Pool
1
15
1
16
0xfbabdfb96900a6413455a4603324fa066f7f8a74
Uniswap
UniswapV2Pair
V2 Pool
1
17
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
1
18
1
19
0xac4494e30a85369e332bdb5230d6d694d4259dbc
QuickSwap
V3 Pool
1
20
0xdb975b96828352880409e86d5ae93c23c924f812
QuickSwap
V3 Pool
1
21
1
22
0xeaded6365e815609c53c1dab5c035bc783b51f85
Uniswap
Uniswap V2
V2 Pool
1
23
1
24
0xeffa9e5e63ba18160ee26bda56b42f3368719615
QuickSwap
V3 Pool
1
25
0xf1ceb16d94083606db7f4d98400554f17125483b
Arctic Bastion (1inch Resolver)
ERC1967Proxy
Proxy (EIP-1967 Transparent)
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
4
3
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)
3
4
0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e
Uniswap
UniswapV2Pair
V2 Pool
3
5
2
6
0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d
Aave
Aave Base wstETH (ABASWSTETH)
2
7
0xeaded6365e815609c53c1dab5c035bc783b51f85
Uniswap
Uniswap V2
V2 Pool
2
8
0xfa7409933cb080c0c4ab091ba811e1ae140eae52
Uniswap
Uniswap V2
V2 Pool
2
9
0xfbabdfb96900a6413455a4603324fa066f7f8a74
Uniswap
UniswapV2Pair
V2 Pool
2
10
2
11
1
12
0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383
Aave
Treasury V3
1
13
1
14
1
15
1
16
0x3bdb03ad7363152dfbc185ee23ebc93f0cf93fd1
Bridge
Orbiter Finance
1
17
1
18
1
19
0x82718c470b640c4f7fc151206370b717eb785d98
Karak - Arbitrum
Karak - Arbitrum (KARB)
Karak Network
1
20
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
21
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
1