Top 25 Senders to the Wallet

#WalletCount
1
14
2
12
3
0xa8920455934da4d853faac1f94fe7bef72943ef1
Balancer
Decentralized Exchange
L2BalancerPseudoMinter
Wrappedbalancerpooltokenfactory
10
4
9
5
8
6
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
7
7
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
6
8
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
6
9
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)
5
10
4
11
3
12
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
3
13
3
14
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
2
15
2
16
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
2
17
2
18
2
19
0x8eb270e296023e9d92081fdf967ddd7878724424
Aave
Aave Polygon GHST (aPolGHST)
1
20
1
21
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
1
22
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
23
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
8
3
6
4
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
5
5
4
6
4
7
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
4
8
0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
4
9
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
3
10
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
3
11
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
12
3
13
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
14
2
15
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
2
16
1
17
1
18
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)
1
19
1
20
0x840deeef2f115cf50da625f7368c24af6fe74410
Uniswap
UniswapV3Pool
V3 Pool
1
21
0x8eb270e296023e9d92081fdf967ddd7878724424
Aave
Aave Polygon GHST (aPolGHST)
1
22
1
23
1
24
1
25
1