Top 25 Senders to the Wallet

#WalletCount
1
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
2
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
2
3
1
4
1
5
1
6
1
7
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
8
1
9
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
1
10
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
11
1
12
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
1
13
1
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
15
1
16
1
17
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
1
18
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
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
1
4
1
5
1
6
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1
7
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
8
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
9
0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3
Uniswap
UniswapV3Pool
V3 Pool
1
10
0x86b5780b606940eb59a062aa85a07959518c0161
Ether.fi
Staked ETHFI
Staked ETHFI (SETHFI)
1
11
1
12
1
13
0xf4143962ac5bd97db16518ac2587d0247a826552
DeltaSwap V1 Pool
DeltaSwapPair
GammaSwap
1
14
1
15
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
16
1