0xc91fc7db1641521f94165fb7adff6562ab5e4fde

@hackinsholz
trivium89.eth

Top 25 Senders to the Wallet

#WalletCount
1
8
2
7
3
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
7
4
0x9bb6d4b928645eda8f9c019495695ba98969eff1
Kelp DAO
MerkleDistributor (Proxy)
TransparentUpgradeableProxy
6
5
6
6
5
7
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
5
8
4
9
4
10
4
11
4
12
4
13
3
14
3
15
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
16
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
2
17
2
18
2
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
20
2
21
0x333819c04975554260aac119948562a0e24c2bd6
Hhyperevmusde Token
HyperLend
HyperLend HyperEVM USDe
2
22
0x394311a6aaa0d8e3411d8b62de4578d41322d1bd
High Transacting
OpenSea User
2
23
0x875d6d37ec55c8cf220b9e5080717549d8aa8eca
Mayan Finance
MayanCircle
2
24
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
25
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

Top 25 Recipients from the Wallet

#WalletCount
1
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
11
2
8
3
6
4
6
5
6
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
6
7
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
6
8
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
5
9
4
10
4
11
4
12
4
13
3
14
3
15
3
16
3
17
3
18
2
19
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
20
2
21
2
22
2
23
2
24
2
25
2