Top 25 Senders to the Wallet

#WalletCount
1
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
6
2
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
6
3
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
5
4
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
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
8
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
9
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
10
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
11
0x0f725b113979e025c69da0ffce3fbf5b6063cc5c
Uniswap
V3 Pool
1
12
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
13
1
14
1
15
1
16
1
17
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
18
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
19
1
20
1
21
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
22
1
23
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
5
3
3
4
3
5
1
6
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
7
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
1
8
1
9
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
10
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
11
1
12
1
13
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
14
1
15
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
16
1
17
1
18
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
19
1
20
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
21
1
22
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
23
1
24
1
25
0xfb64e79a562f7250131cf528242ceb10fdc82395
Overtime Markets
SportsAMMV2 (Proxy)
TransparentUpgradeableProxy
1