Top 25 Senders to the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
43
2
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
40
3
0x468b88941e7cc0b88c1869d68ab6b570bcef62ff
Uniswap
V3 Pool
34
4
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
24
5
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
9
6
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)
8
7
3
8
3
9
2
10
2
11
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
2
12
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
2
13
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
1
14
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
15
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
16
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
19
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
1
20
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
Hot Wallet
SideShift
1
21
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
102
2
0x468b88941e7cc0b88c1869d68ab6b570bcef62ff
Uniswap
V3 Pool
46
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
27
4
0x149e36e72726e0bcea5c59d40df2c43f60f5a22d
Uniswap
V3 Pool
22
5
20
6
0xe35e9842fceaca96570b734083f4a58e8f7c5f2a
Across Protocol
Spoke Pool
17
7
0x2f5e87c9312fa29aed5c179e456625d79015299c
Uniswap
V3 Pool
15
8
9
9
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
7
10
4
11
3
12
2
13
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
14
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
1
15
0x22127577d772c4098c160b49a8e5cae3012c5824
Uniswap
V3 Pool
1
16
1
17
0x78f691c07e58fa6808e77915027ea1ca883d721d
High Transacting
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
18
1
19
1
20
0xbd4991108f931da96f5b4d7cd39d5c8e558a0d2d
Decentralized Exchange
Dex Router (OKX)
High Transacting
Ramses V2 Adapter
Tokenized ETH2 Staker
1
21
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