Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
2
5
3
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
4
4
3
5
3
6
2
7
2
8
2
9
2
10
2
11
2
12
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
13
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
2
14
2
15
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
2
16
2
17
1
18
1
19
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
20
0x9a0c8ff858d273f57072d714bca7411d717501d7
1inch
Staking 1INCH v2
1
21
1
22
1
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
24
1
25
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
20
2
7
3
6
4
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
5
5
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
4
6
3
7
3
8
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
9
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
10
2
11
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
2
12
2
13
2
14
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
15
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
2
16
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
17
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
18
1
19
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
20
1
21
1
22
1
23
1
24
1
25
1