Top 25 Senders to the Wallet

#WalletCount
1
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)
99
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
12
3
10
4
0xba1333333333a1ba1108e8412f11850a5c319ba9
Beets
Vault
8
5
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
6
6
0xa9b08b4ceec1ef29edec7f9c94583270337d6416
BribeMarket
Dinero (Prev. Redacted Cartel)
RewardDistributor
5
7
3
8
3
9
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
3
10
0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad
Aave
Aave Base cbETH (aBascbETH)
3
11
2
12
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
13
2
14
2
15
0x177622e79acece98c39f6e12fa78ac7fc8a8bf62
Uniswap
UniswapV3Pool
V3 Pool
2
16
0xcc9ee9483f662091a1de4795249e24ac0ac2630f
Aave
Aave Ethereum rETH (aEthrETH)
Aave v3 rETH
2
17
2
18
0xd3cf852898b21fc233251427c2dc93d3d604f3bb
Balancer
FeeDistributor
2
19
0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d
Aave
stk GHO (STKGHO)
2
20
2
21
2
22
0xac140648435d03f784879cd789130f22ef588fcd
Gnosis Safe Proxy
lm.aci.eth
1
23
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
1
24
0x0efccbb9e2c09ea29551879bd9da32362b32fc89
Gnosis Safe Proxy
GnosisSafeProxy
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
31
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
15
3
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
14
4
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)
13
5
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
12
6
12
7
11
8
11
9
10
10
0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d
Aave
stk GHO (STKGHO)
8
11
6
12
0xcc9ee9483f662091a1de4795249e24ac0ac2630f
Aave
Aave Ethereum rETH (aEthrETH)
Aave v3 rETH
6
13
0xba1333333333a1ba1108e8412f11850a5c319ba9
Beets
Vault
5
14
0xc128a9954e6c874ea3d62ce62b468ba073093f25
Balancer
StablePhantomPoolFactory
4
15
0x00907f9921424583e7ffbfedf84f92b7b2be4977
Aave
Aave Ethereum GHO (AETHGHO)
3
16
0x5634c4a5fed09819e3c46d86a965dd9447d86e47
FeeLibV1
Stargate
3
17
3
18
3
19
3
20
3
21
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
22
2
23
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
24
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
25
2