Top 25 Senders to the Wallet

#WalletCount
1
5
2
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
5
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
4
2
5
2
6
0x69f3f36c9494e2ccde0eba4a28615bc5cf805f30
Airdrop2
Magpie
2
7
1
8
0xa3daa4ea0f2013dfafbbac545632b4c74f9afe92
Uniswap
V3 Pool
1
9
1
10
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
1
11
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
12
1
13
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
14
1
15
1
16
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
17
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
4
3
4
4
0x72785d42874e965086829ea789a703fe1a5238df
Hypurr NFT Stealer
Thief
3
5
3
6
3
7
3
8
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
9
2
10
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
2
11
1
12
1
13
1
14
1
15
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
1
16
1
17
1
18
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1