Top 25 Senders to the Wallet

#WalletCount
1
780
2
685
3
0x7d5ba536ab244aaa1ea42ab88428847f25e3e676
Kyber Network
KyberSwapElasticLM
598
4
395
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
262
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)
240
7
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
214
8
117
9
109
10
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
82
11
0xde2d1fd2e8238aba80a5b80c7262e4833d92f624
AlgebraPool
QuickSwap
V3 Pool
75
12
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
73
13
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
66
14
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
54
15
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
51
16
0x279f8940ca2a44c35ca3edf7d28945254d0f0ae6
FTX
Hot Wallet
48
17
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
47
18
47
19
44
20
43
21
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
41
22
38
23
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
36
24
0xb715808a78f6041e46d61cb123c9b4a27056ae9c
Benqi Finance
qiUSDCn Token
35
25
0x14ef96a0f7d738db906bdd5260e46aa47b1e6e45
AlgebraPool
QuickSwap
V3 Pool
35

Top 25 Recipients from the Wallet

#WalletCount
1
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
289
2
223
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
195
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)
188
5
181
6
180
7
164
8
163
9
111
10
105
11
102
12
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
77
13
66
14
64
15
0xde2d1fd2e8238aba80a5b80c7262e4833d92f624
AlgebraPool
QuickSwap
V3 Pool
60
16
59
17
57
18
55
19
54
20
50
21
50
22
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
48
23
47
24
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
47
25
43