Top 25 Senders to the Wallet

#WalletCount
1
2
2
2
3
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
2
4
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
5
1
6
1
7
1
8
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
9
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
10
0x87428a53e14d24ab19c6ca4939b4df93b8996ca9
Uniswap
UniswapV3Pool
V3 Pool
1
11
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1
12
1
13
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
14
0xeaded6365e815609c53c1dab5c035bc783b51f85
Uniswap
Uniswap V2
V2 Pool
1
15
0x177622e79acece98c39f6e12fa78ac7fc8a8bf62
Uniswap
UniswapV3Pool
V3 Pool
1
16
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0b599ebf4e05af48b56d38e2dde520570c366460
Uniswap
UniswapV3Pool
V3 Pool
1
2
0x177622e79acece98c39f6e12fa78ac7fc8a8bf62
Uniswap
UniswapV3Pool
V3 Pool
1
3
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
1
4
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
5
1
6
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
7
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
8
1
9
1
10
0xeaded6365e815609c53c1dab5c035bc783b51f85
Uniswap
Uniswap V2
V2 Pool
1
11
1