Top 25 Senders to the Wallet

#WalletCount
1
25
2
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
5
3
4
4
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
5
2
6
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
7
2
8
2
9
2
10
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
11
2
12
1
13
1
14
1
15
0x4c42dfdbb8ad654b42f66e0bd4dbdc71b52eb0a6
Allbridge
Allbridge LP (LP-USDC)
1
16
1
17
1
18
1
19
1
20
1
21
0x80e1048ede66ec4c364b4f22c8768fc657ff6a42
Upshift
Upshift USDC (UPUSDC)
1
22
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
1
23
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
3
2
4
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
5
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
2
6
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
2
7
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
2
8
0x80e1048ede66ec4c364b4f22c8768fc657ff6a42
Upshift
Upshift USDC (UPUSDC)
2
9
2
10
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
2
11
2
12
2
13
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
1
21
1
22
1
23
0xb37d31b2a74029b5951a2778f959282e2d518595
Celer Network
Original Token Vault
OriginalTokenVault
1
24
1
25
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1