Top 25 Senders to the Wallet

#WalletCount
1
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)
125
2
9
3
8
4
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
8
5
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
8
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
8
7
7
8
5
9
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
5
10
4
11
4
12
4
13
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
4
14
4
15
3
16
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
17
3
18
3
19
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
3
20
3
21
3
22
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
3
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
25
0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86
Bridge
Owlto Finance
2

Top 25 Recipients from the Wallet

#WalletCount
1
74
2
22
3
13
4
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
10
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
8
6
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
8
7
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
6
8
5
9
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
4
10
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
4
11
4
12
3
13
3
14
3
15
3
16
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
17
3
18
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
19
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
20
2
21
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
2
22
2
23
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
24
2
25
2