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)
14
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
12
3
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
9
4
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
5
5
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
4
6
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
3
7
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
2
8
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
2
9
2
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
1
12
1
13
1
14
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
15
1
16
1
17
1
18
1
19
1
20
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
1
21
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
22
1
23
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
21
2
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
18
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
6
4
4
5
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
3
6
3
7
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
3
8
2
9
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
2
10
2
11
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
12
0xf5e303235838f885743ed12a78881b2d718e12e2
Decentralized Exchange
High Transacting
Pool: Anzen Token (Anz)/Usd Coin (Usdc)
Uniswap
Uniswap V4
UniswapV3Pool
V3 Pool
1
13
1
14
0x566bfa809b88967c994d77ed924bebffe80bd00c
AtomicSolverV4
Ether.fi
1
15
1
16
1
17
0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3
Uniswap
UniswapV3Pool
V3 Pool
1
18
1
19
1
20
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
21
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
1
22
1