Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
5
2
3
3
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)
3
4
2
5
2
6
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
2
7
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
8
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
2
9
2
10
2
11
1
12
0x342f0d375ba986a65204750a4aece3b39f739d75
CumulativeMerkleDrop
Swell Network
1
13
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
14
1
15
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
1
16
1
17
1
18
0x57891966931eb4bb6fb81430e6ce0a03aabde063
Era Bridge
zkSync
1
19
1
20
1
21
1
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
23
1
24
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
25
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
11
2
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
8
3
5
4
4
5
3
6
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
7
3
8
2
9
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
2
10
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
11
0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d
Blast
Bridge Deposit (Proxy)
2
12
2
13
2
14
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
Uniswap
UniswapV3Pool
V3 Pool
2
15
1
16
1
17
1
18
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
19
1
20
1
21
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
22
0xad16edcf7deb7e90096a259c81269d811544b6b6
L1ERC20Bridge (Proxy)
TransparentUpgradeableProxy
zkLink Nova
1
23
1
24
0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a
Uniswap
UniswapV3Pool
V3 Pool
1
25
1