Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
33
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
5
3
3
4
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
3
5
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
2
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
9
1
10
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
4
3
3
4
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
Aave
Aave Ethereum AAVE (aEthAAVE)
3
5
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
6
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
7
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
2
8
2
9
1
10
1
11
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
12
1
13
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1