Top 25 Senders to the Wallet

#WalletCount
1
0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c
Aave
Aave Collector
InitializableAdminUpgradeabilityProxy
11
2
0xb694e3bdd4bcdf843510983d257679d1e627c474
Retro Finance
V3 Pool
3
3
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
3
4
2
5
2
6
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
7
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
8
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
9
2
10
0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae
Beefy Finance
Gnosis Safe Proxy
Treasury Multisig
1
11
1
12
0x5721cbbd64fc7ae3ef44a0a3f9a790a9264cf9bf
Liquity
StabilityPool
1
13
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
1
16
1
17
1
18
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1
19
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
1
20
1
21
1
22
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
23
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
24
1
25
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a
Hot Wallet
MoonPay
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
7
3
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
6
4
4
5
0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d
Aave
stk GHO (STKGHO)
4
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
7
2
8
2
9
2
10
1
11
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
12
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
13
1
14
1
15
0x5721cbbd64fc7ae3ef44a0a3f9a790a9264cf9bf
Liquity
StabilityPool
1
16
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
17
1
18
1
19
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1