Top 25 Senders to the Wallet

#WalletCount
1
0x70d95587d40a2caf56bd97485ab3eec10bee6336
GMX
GMX Market (GM)
9
2
6
3
0x5f799f365fa8a2b60ac0429c48b153ca5a6f0cf8
Deployer
GMX
6
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
5
5
4
6
0x47c031236e19d024b42f8ae6780e44a573170703
GMX
GMX Market (GM)
4
7
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
4
8
4
9
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
3
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
11
0x246475e1f63d8e26d6f4fb6029033da8831ed396
0x
ArbitrumSettler
3
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
13
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
3
14
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
15
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
3
16
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)
3
17
3
18
0x2a5c2568b10a0e826bfa892cf21ba7218310180b
Biconomy.io
Liquidity Pool
2
19
0xd37af656abf91c7f548fffc0133175b5e4d3d5e6
Uniswap
V3 Pool
2
20
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
21
0x05e3a758fdd29d28435019ac453297ea37b61b62
Coinbase
Hot Wallet
2
22
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
2
23
0x09f77e8a13de9a35a7231028187e9fd5db8a2acb
GMX
Order Book
2
24
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
25
0x2ec255797fef7669fa243509b7a599121148ffba
1inch
Farming Rewards ETH-1INCH
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x053d55f9b5af8694c503eb288a1b7e552f590710
Aave
UiPoolDataProviderV3
98
2
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
12
3
9
4
8
5
0xb87a436b93ffe9d75c5cfa7bacfff96430b09868
GMX
Position Router
7
6
5
7
4
8
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
4
9
4
10
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
4
11
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
3
12
0x8eb270e296023e9d92081fdf967ddd7878724424
Aave
Aave Polygon GHST (aPolGHST)
3
13
3
14
3
15
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
3
16
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
3
17
0x246475e1f63d8e26d6f4fb6029033da8831ed396
0x
ArbitrumSettler
2
18
2
19
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
20
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
21
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
2
22
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
2
23
0x2d615795a8bdb804541c69798f13331126ba0c09
Staking
Universe XYZ
2
24
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
25
2