Top 25 Senders to the Wallet

#WalletCount
1
0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d
Aave
stk GHO (STKGHO)
20
2
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
16
3
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
15
4
9
5
0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c
Aave
Aave Collector
InitializableAdminUpgradeabilityProxy
9
6
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
6
7
6
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
9
4
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
11
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
12
2
13
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
14
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
2
15
2
16
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
2
17
2
18
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
19
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
20
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
1
21
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
22
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
1
23
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
24
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
25
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251
Aave
Aave aArbARB vault valuable depositor
ParaSwapLiquiditySwapAdapter
44
2
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
18
3
0x5283beced7adf6d003225c13896e536f2d4264ff
Aave
WrappedTokenGatewayV3
10
4
8
5
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
8
6
0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d
Aave
stk GHO (STKGHO)
6
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
8
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
4
9
4
10
3
11
3
12
3
13
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
3
14
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
15
3
16
2
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
18
2
19
0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034
Aave
Aave aArbARB vault valuable depositor
SavingsDaiTokenWrapper
2
20
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
2
21
2
22
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
23
0x00700052c0608f670705380a4900e0a8080010cc
AugustusFeeVault
ParaSwap
1
24
1
25
1