0x99e5d4a7fb7ba7281d1f4fc5dce311f1d832796c

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	146
2	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	111
3	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	80
4	0x13a13869b814be8f13b86e9875ab51bda882e391	59
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	45
6	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	36
7	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	33
8	0x7702dc73e8f8d9ae95cf50933adbee68e9f1d725 TransparentUpgradeableProxy Delete label? dForce Delete label? dForce OP (IOP) Delete label?	32
9	0x2c159a183d9056e29649ce7e56e59ca833d32624	29
10	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	29
11	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	24
12	0x556d518fdfdcc4027a3a1388699c5e11ac201d8b	23
13	0x6eae95ee783e4d862867c4e0e4c3f4b95aa682ba	22
14	0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad Aave Delete label? Aave Base cbETH (aBascbETH) Delete label?	20
15	0x882018411bc4a020a879cee183441fc9fa5d7f8b	16
16	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	16
17	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	15
18	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	14
19	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	13
20	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	12
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
22	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	10
23	0x48bc70a4cb66d1e0ef2702a2a62edba52d472ba6	9
24	0xf98d134ef12e3d5dbcf986504b799999b7ded631	9
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	207
2	0x48bc991883e7b7054650ebd661599957f9592ba6	81
3	0x48b62864493e08b79aa010263d27c39089592ba6	57
4	0x13a13869b814be8f13b86e9875ab51bda882e391	56
5	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	51
6	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	49
7	0x2c159a183d9056e29649ce7e56e59ca833d32624	44
8	0x7702dc73e8f8d9ae95cf50933adbee68e9f1d725 TransparentUpgradeableProxy Delete label? dForce Delete label? dForce OP (IOP) Delete label?	44
9	0x726bfef3cbb3f8af7d8cb141e78f86ae43c34163	36
10	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	34
11	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	32
12	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	26
13	0x48bc84e992a1a2c60b01e7d75e54f1e45c892ba6	26
14	0x556d518fdfdcc4027a3a1388699c5e11ac201d8b	25
15	0x48bcd35e99e70669ada80fa4efb692c269b12ba6	21
16	0x6eae95ee783e4d862867c4e0e4c3f4b95aa682ba	21
17	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	18
18	0x48bc1d63c39ba97febf54fdd25384bfe78032ba6	17
19	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	16
20	0x882018411bc4a020a879cee183441fc9fa5d7f8b	16
21	0x48bc6c0221eaa76637cb006b7bf3cf37f1d03ba6	15
22	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	15
23	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	15
24	0x6b343f7b797f1488aa48c49d540690f2b2c89751 EDGE UltraYield USDC Delete label?	11
25	0x14d9143becc348920b68d123687045db49a016c6	11