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)
6
2
5
3
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
5
4
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
5
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
6
0x0802dd2edd3f9fad39a9173b4595be819f201d61
CoinEx
Hot Wallet
3
7
3
8
3
9
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
3
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
2
12
0x989468982b08aefa46e37cd0086142a86fa466d7
AtomicSolverV3
Ether.fi
2
13
2
14
0x87428a53e14d24ab19c6ca4939b4df93b8996ca9
Uniswap
UniswapV3Pool
V3 Pool
2
15
2
16
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
17
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
2
18
2
19
1
20
1
21
0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b
Uniswap
V3 Pool
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
8
2
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)
5
3
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
4
4
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
5
3
6
3
7
3
8
0x86b5780b606940eb59a062aa85a07959518c0161
Ether.fi
Staked ETHFI
Staked ETHFI (SETHFI)
3
9
2
10
0xb0588a09096f1029b25d14f788a480044d8c546b
HyperswapV3Pool
Pool: Usde/Usd₮0
2
11
2
12
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
13
0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c
Aave
Aave Collector
InitializableAdminUpgradeabilityProxy
2
14
0x7b1e5d984a43ee732de195628d20d05cfabc3cc7
Uniswap
UniswapV3Pool
V3 Pool
2
15
2
16
0x370d253f2e3d1d23c6f900928920a470eed8f876
AtomicSolverV3
Rings Protocol
1
17
1
18
1
19
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
20
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
21
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
1
22
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
1
23
0x5401b8620e5fb570064ca9114fd1e135fd77d57c
Lombard BTC Vault
Lombard BTC Vault (LBTCV)
Lombard Finance
1
24
0x657e8c867d8b37dcc18fa4caead9c45eb088c642
Ether.fi
Ether.fi Staked BTC
ether.fi BTC (EBTC)
1
25
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
1