Top 25 Senders to the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
12
2
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
7
3
4
4
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
2
5
2
6
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
7
1
8
1
9
1
10
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
12
1
13
1
14
1
15
0xf25212e676d1f7f89cd72ffee66158f541246445
Compound
Compound USDC
Compound USDC (cUSDCv3)
1
16
0xf82105aa473560cfbf8cbc6fd83db14eb4028117
Camelot
CamelotPair
Pool
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
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
20
1
21
0x27f8d03b3a2196956ed754badc28d73be8830a6e
Aave
Aave Matic Market DAI (amDAI)
1
22
0x28424507fefb6f7f8e9d3860f56504e4e5f5f390
Aave
Aave Matic Market WETH (amWETH)
ERC20 Token
High Transacting
Lending (Decentralized)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
4
2
3
3
2
4
2
5
1
6
1
7
1
8
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
9
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1