Top 25 Senders to the Wallet

#WalletCount
1
12
2
5
3
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
4
4
3
5
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
6
2
7
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
2
8
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
9
2
10
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
2
11
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
12
1
13
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
14
1
15
1
16
1
17
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1
18
0x6352a56caadc4f1e25cd6c75970fa768a3304e64
LendFlareProxy
OpenOcean
OpenOceanExchange (Proxy)
OpenOceanExchangeProxy
1
19
1
20
1
21
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
22
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
23
1
24
1
25
0x89a4026e9ade251c67b7fb38054931a39936d9c5
Uniswap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
4
2
3
3
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
4
2
5
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
6
2
7
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
8
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
2
9
2
10
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x753ab616a756da563c491a9ebf4f79fbee4a897a
Uniswap
V3 Pool
1
19
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
1
20
1
21
1
22
0x89a4026e9ade251c67b7fb38054931a39936d9c5
Uniswap
V3 Pool
1
23
0x92fd143a8fa0c84e016c2765648b9733b0aa519e
Uniswap
UniswapV3Pool
V3 Pool
1
24
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
1
25
1