0x71ec1f58656b583f14aa2d7c628aea8f4e1c1cd4

@BinLiu51866346
bingjue007.eth

Top 25 Senders to the Wallet

#WalletCount
1
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
5
2
0xf9e91661c101196146cb2bf62f803d8ea6880a2e
Uniswap
UniswapV2Pair
V2 Pool
4
3
3
4
2
5
2
6
2
7
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
2
8
0x54ecc92c9407b74138fcf45e284425139687ca56
OpenSea User
Pengu Airdrop Recipient Cluster: 2428
Tokenized ETH2 Staker
1
9
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1
10
1
11
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
12
1
13
1
14
1
15
1
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
17
1
18
1
19
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
20
0xbd73cf5baf12f120ee3f6c4ad82df9a12649e578
"sipcola" on OpenSea
@ssdraste
1
21
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
1
22
1
23
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1
24
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
1
25
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
3
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
4
0xf9e91661c101196146cb2bf62f803d8ea6880a2e
Uniswap
UniswapV2Pair
V2 Pool
3
5
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
2
6
2
7
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
2
8
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
2
9
2
10
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
2
11
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
2
12
1
13
0x8ab913a71a9f181c4dfd051a52a9ec91dce41855
@_B_Roach
roachh.eth
1
14
1
15
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
CRO-WETH
CroDefiSwapPair
Crypto.com
1
16
1
17
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
18
0xb5851eb5ec92afff01840b90ed3bea51a77b3cc6
Decentralized Exchange
Uniswap
Uniswap V 3 Pool
Uniswap V3
UniswapV3Pool
V3 Pool
1
19
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
20
0xd19393e02c3cc60c21a89b5e85656ff1122ebd51
Uniswap
UniswapV3Pool
V3 Pool
1
21
1
22
1
23
1
24
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
25
1