Top 25 Senders to the Wallet

#WalletCount
1
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
6
2
0x87428a53e14d24ab19c6ca4939b4df93b8996ca9
Uniswap
UniswapV3Pool
V3 Pool
3
3
2
4
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
5
2
6
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
7
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
8
1
9
1
10
1
11
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
1
12
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
1
13
0x64e243cb1a1b11f87152a64442c68451b9c50a57
0xtjair.eth
@Rizal_sonjaya
1
14
1
15
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
1
16
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
1
19
1
20
1
21
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
22
1
23
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
24
1
25
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
11
2
2
3
2
4
2
5
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
2
6
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
2
7
1
8
1
9
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
1
10
0x5401b8620e5fb570064ca9114fd1e135fd77d57c
Lombard BTC Vault
Lombard BTC Vault (LBTCV)
Lombard Finance
1
11
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
1
12
1
13
1
14
1
15
1
16
0x82718c470b640c4f7fc151206370b717eb785d98
Karak - Arbitrum
Karak - Arbitrum (KARB)
Karak Network
1
17
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
18
1
19
1
20
0x8eb270e296023e9d92081fdf967ddd7878724424
Aave
Aave Polygon GHST (aPolGHST)
1
21
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
22
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
23
1
24
1
25
1