Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
21
2
18
3
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
11
4
7
5
0xf649956f43825d4d7295a50eddbe1edc814a3a83
Gnosis Safe Proxy
SafeProxy
5
6
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
4
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)
3
8
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
2
9
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
10
2
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
1
13
0xf66da0f517c6f5431c77f4d0525ebc4b3bb40578
Gamma
xGNS-WETH3 (xGNS-WETH3)
1
14
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
1
15
1
16
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
22
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
14
4
10
5
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
9
6
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
2
7
2
8
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
9
0x68f5c0a2de713a54991e01858fd27a3832401849
OP-WETH
Uniswap
UniswapV3Pool
2
10
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
2
11
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
1
12
0xb2ac2e5a3684411254d58b1c5a542212b782114d
Uniswap
UniswapV3Pool
V3 Pool
1