Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
105
2
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
3
2
4
2
5
2
6
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
2
7
2
8
2
9
2
10
1
11
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1
12
1
13
0x60be3fb22ddf30c17604b86ec005f6173b1170aa
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
VolatileV2 AMM - OP/alUSD
vAMMV2-OP/alUSD
1
14
0x067ae75628177fd257c2b1e500993e1a0babcbd1
Aave
Aave Base GHO (ABASGHO)
1
15
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
16
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
17
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
18
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
82
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
52
3
15
4
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
4
5
3
6
3
7
2
8
2
9
2
10
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
11
2
12
2
13
2
14
2
15
2
16
2
17
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
2
18
2
19
2
20
2
21
1
22
1
23
0x68f5c0a2de713a54991e01858fd27a3832401849
OP-WETH
Uniswap
UniswapV3Pool
1
24
1
25
1