0xe2757c1a7cdf966b260f9749523700341670a8ea

magicben.eth

Top 25 Senders to the Wallet

#WalletCount
1
14
2
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
13
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
9
4
6
5
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
5
6
0xe946dd7d03f6f5c440f68c84808ca88d26475fc5
AaveAdapter
Cian
5
7
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
4
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
9
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
10
3
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
12
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
2
13
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
14
2
15
2
16
2
17
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
18
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
2
19
0xb791ad21ba45c76629003b4a2f04c0d544406e37
Uniswap
UniswapV3Pool
V3 Pool
2
20
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
2
21
0x5969efdde3cf5c0d9a88ae51e47d721096a97203
Uniswap
V3 Pool
2
22
1
23
0xcb0a4177e0a60247c0ad18be87f8edff6dd30283
Hop Protocol
SwapUtils
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
8
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
3
7
4
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
6
5
3
6
3
7
3
8
2
9
0x5969efdde3cf5c0d9a88ae51e47d721096a97203
Uniswap
V3 Pool
2
10
2
11
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
12
2
13
2
14
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
15
2
16
0xb791ad21ba45c76629003b4a2f04c0d544406e37
Uniswap
UniswapV3Pool
V3 Pool
2
17
2
18
0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48
Circle
TokenMinter
1
19
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
20
1
21
1
22
1
23
1
24
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
25
1