Top 25 Senders to the Wallet

#WalletCount
1
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
21
2
4
3
4
4
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
5
2
6
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
2
7
2
8
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
9
0x6f7d514bbd4aff3bcd1140b7344b32f063dee486
Compound
Compound WETH (CWETHV3)
1
10
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
1
13
1
14
1
15
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
16
1
17
1
18
1
19
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
20
1
21
1
22
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
23
1
24
0x27428dd2d3dd32a4d7f7c497eaaa23130d894911
Wormhole
WormholeRelayer (Proxy)
1
25
0x377530cda84dfb2673bf4d145dcf0c4d7fdcb5b6
ReceiveUln302
UltraLightNodeV2
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
23
2
23
3
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
6
4
3
5
2
6
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
2
7
2
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
17
1
18
1
19
1
20
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
21
1
22
1
23
1
24
1
25
1