Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
112
2
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
7
3
3
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
5
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
6
2
7
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
2
8
2
9
1
10
1
11
1
12
1
13
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
14
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
15
1
16
1
17
1
18
1
19
0x8b2970c237656d3895588b99a8bfe977d5618201
Aura Finance
L2Coordinator
1
20
1
21
1
22
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
84
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
50
3
11
4
7
5
6
6
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
5
7
3
8
3
9
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
10
2
11
2
12
2
13
2
14
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
15
2
16
2
17
2
18
2
19
2
20
2
21
1
22
1
23
1
24
1
25
1