Top 25 Senders to the Wallet

#WalletCount
1
0x1095692a6237d83c6a72f3f5efedb9a670c49223
Uniswap
UniversalRouter
61
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)
53
3
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
29
4
18
5
17
6
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
15
7
13
8
13
9
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
10
10
9
11
8
12
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
8
13
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
7
14
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
5
15
0xb685760ebd368a891f27ae547391f4e2a289895b
Bridgers
Bridgers1.1 (BRIDGERS)
4
16
4
17
4
18
0xb8ba36e591facee901ffd3d5d82df491551ad7ef
Hot Wallet
Mercado Bitcoin
3
19
3
20
3
21
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
3
22
3
23
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
2
24
2
25
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
50
2
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
36
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
35
4
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
33
5
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
33
6
22
7
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
20
8
19
9
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
16
10
0xbc4d874430834e90a4c9baeb3db470cacb0dcce2
Uniswap
V3 Pool
15
11
0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb
Uniswap
V3 Pool
14
12
0x3db70832f48f8c01ee041671f7bb1cfaa2677584
Uniswap
V3 Pool
13
13
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
10
14
10
15
0x4af62a93775c093af3e32949ef23c9a323d20817
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
10
16
8
17
0xa4d8c89f0c20efbe54cba9e7e7a7e509056228d9
Uniswap
V3 Pool
7
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)
7
19
0x5d4d4007a4c6336550ddaa2a7c0d5e7972eebd16
Aave
SavingsDaiTokenWrapper
7
20
0xd36ec33c8bed5a9f7b6630855f1533455b98a418
Uniswap
V3 Pool
7
21
7
22
0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034
Aave
Aave aArbARB vault valuable depositor
SavingsDaiTokenWrapper
7
23
6
24
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
6
25
5