Top 25 Senders to the Wallet

#WalletCount
1
4
2
4
3
2
4
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
6
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
7
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
8
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
1
9
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
10
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
11
0x7432657cdda02226ac2aac9d8f552ee9613b064e
Odos
OdosLimitOrderRouter
1
12
1
13
1
14
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
15
1
16
1
17
1
18
1
19
1
20
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
1
21
1
22
1
23
1
24
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
1
25
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
24
2
7
3
3
4
3
5
3
6
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
7
2
8
2
9
2
10
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
2
11
2
12
2
13
2
14
0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
Volatile V 2 AMM - USDC/OP
VolatileV2 AMM - USDC/OP
1
15
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
16
1
17
1
18
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
19
1
20
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
21
0xbf30ff33cf9c6b0c48702ff17891293b002dfea4
CL Pool
Velodrome Finance
1
22
1
23
1
24
1
25
1