Top 25 Senders to the Wallet

#WalletCount
1
2
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
1
4
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
5
1
6
0x78890d7471eb527df7c982d899e03795e1f6eac0
CampaignRewardDistribution (Proxy)
RhinoFi
TransparentUpgradeableProxy
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
9
1
10
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
11
1
12
1
13
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x72785d42874e965086829ea789a703fe1a5238df
Hypurr NFT Stealer
Thief
3
3
2
4
2
5
2
6
2
7
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
2
8
0x4e316557f63c2156eafdfec08f31df4957136203
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
VolatileV2 AMM - RED/OP
VolatileV2 AMM - RED/OP (VAMMV2-RED/OP)
vAMMV2-RED/OP
1
9
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
10
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
11
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1