Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
156
2
8
3
7
4
0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2
QuickSwap
V3 Pool
7
5
5
6
4
7
4
8
3
9
3
10
0x9e31214db6931727b7d63a0d2b6236db455c0965
Gamma
aUSDC-DAI (aUSDC-DAI)
2
11
0x29728d0efd284d85187362faa2d4d76c2cfc2612
Hot Wallet
Kraken
2
12
2
13
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
2
14
2
15
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
2
16
2
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
18
2
19
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
20
2
21
1
22
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
1
23
1
24
1
25
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1

Top 25 Recipients from the Wallet

#WalletCount
1
31
2
12
3
7
4
7
5
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
5
6
5
7
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
3
8
2
9
0x9e31214db6931727b7d63a0d2b6236db455c0965
Gamma
aUSDC-DAI (aUSDC-DAI)
2
10
2
11
2
12
0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2
QuickSwap
V3 Pool
2
13
2
14
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
15
2
16
2
17
2
18
1
19
1
20
1
21
1
22
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
23
1
24
1
25
1