Top 25 Senders to the Wallet

#WalletCount
1
34
2
9
3
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
4
4
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
2
5
2
6
2
7
1
8
1
9
1
10
1
11
1
12
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
14
1
15
0xb685760ebd368a891f27ae547391f4e2a289895b
Bridgers
Bridgers1.1 (BRIDGERS)
1
16
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
17
1
18
0xe33e95e19f927f364d617e35ffb3e92aa29a62b7
@shahinmridhaa
shahinmridha.eth
1
19
1
20
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
22
0xfc01837343cfc2a9ddca9e8a0a19825f6b2f0460
Uniswap
V3 Pool
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
7
2
7
3
5
4
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
4
5
3
6
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
7
2
8
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
2
9
0xd0c8363dcffaa466d055379f3ddac2cfbfa13e43
Decentralized Exchange
High Transacting
Tokenized ETH2 Staker
Transit Finance
Transitswaprouterv5
2
10
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
2
11
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
12
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
13
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
14
1
15
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Referral Fee Receiver
1
16
1
17
1
18
0xe33e95e19f927f364d617e35ffb3e92aa29a62b7
@shahinmridhaa
shahinmridha.eth
1
19
1
20
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
21
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
1
22
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1