0xb75af6aac0b676857bd1e0953849593b25f6adec

High Transacting
OpenSea User
Pengu Airdrop Recipient Cluster: 12947

Top 25 Senders to the Wallet

#WalletCount
1
912
2
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
245
3
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
106
4
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
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
42
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
38
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
21
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
14
9
0xbed1eb542f9a5aa6419ff3deb921a372681111f6
L1NativeTokenVault (Proxy)
TransparentUpgradeableProxy
zkSync
13
10
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
13
11
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
12
12
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
11
13
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
9
14
8
15
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
8
16
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
17
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
19
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
4
20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
21
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
22
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
3
23
3
24
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
320
2
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
273
3
269
4
125
5
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
43
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
31
7
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)
17
8
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
12
9
10
10
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
10
11
9
12
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
8
13
5
14
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
5
15
0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2
Frax Finance
Fraxtal L1 Standard Bridge Proxy
L1ChugSplashProxy
4
16
3
17
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
3
18
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
3
19
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
2
20
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
2
21
0x386b76d9ca5f5fb150b6bfb35cf5379b22b26dd8
L1 Standard Bridge Proxy
Proxy
Zircuit
2
22
2
23
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
24
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
2
25
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1