Top 25 Senders to the Wallet

#WalletCount
1
0x666b8ebfbf4d5f0ce56962a25635cff563f13161
Gnosis Safe Proxy
GnosisSafeProxy
sherlockdao.eth
19
2
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
10
3
6
4
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
5
5
5
6
5
7
0xa02782ce1bf85f56f8cc7c0e66e61299ac75c86f
Governor Rewards Proxy
PausableUpgradableProxy
Railgun
3
8
0x32a6268f9ba3642dda7892add74f1d34469a4259
Aave
Aave Ethereum USDS (AETHUSDS)
2
9
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
2
10
1
11
1
12
1
13
1
14
0xac140648435d03f784879cd789130f22ef588fcd
Gnosis Safe Proxy
lm.aci.eth
1
15
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
16
1
17
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
18
1
19
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
1
20
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
21
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
22
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
24
0x86f518368e0d49d5916e2bd9eb162e9952b7b04d
1INCH
SushiSwap
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
4
3
4
4
4
5
0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a
Arbitrum L1 ERC20 Token Gateway
Lido
OssifiableProxy
3
6
0x191c10aa4af7c30e871e70c95db0e4eb77237530
Aave
Aave Polygon LINK (aPolLINK)
2
7
0x8dc3312c68125a94916d62b97bb5d925f84d4ae0
dForce
dForce USDC (iUSDC)
2
8
1
9
1
10
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
11
1
12
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
1
13
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
14
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
15
0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383
Aave
Treasury V3
1
16
1
17
0x32a6268f9ba3642dda7892add74f1d34469a4259
Aave
Aave Ethereum USDS (AETHUSDS)
1
18
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
19
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
1
20
0x76943c0d61395d8f2edf9060e1533529cae05de6
Lido
Optimism L1 ERC20 Token Bridge
OssifiableProxy
1
21
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
22
0x9a0c8ff858d273f57072d714bca7411d717501d7
1inch
Staking 1INCH v2
1