Top 25 Senders to the Wallet

#WalletCount
1
12
2
11
3
8
4
7
5
7
6
6
7
5
8
0x784efeb622244d2348d4f2522f8860b96fbece89
Compound
Compound USDT (CUSDTV3)
4
9
0xfa4971dc5ad81b4fccaffad0a584d13192b7d2ba
PancakeSwap
PancakeV3Pool
V3 Pool
4
10
4
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)
3
12
2
13
0x5634c4a5fed09819e3c46d86a965dd9447d86e47
FeeLibV1
Stargate
2
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
15
2
16
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
17
2
18
2
19
1
20
1
21
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
22
1
23
1
24
0x3dd87411a3754deea8cc52c4cf57e2fc254924cc
Coinbase
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
20
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
11
3
7
4
7
5
6
6
0x87dee1cc9ffd464b79e058ba20387c1984aed86a
LFJ (prev. Trader Joe)
Pool
5
7
4
8
4
9
3
10
2
11
2
12
0x784efeb622244d2348d4f2522f8860b96fbece89
Compound
Compound USDT (CUSDTV3)
2
13
2
14
2
15
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
16
2
17
2
18
2
19
2
20
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
21
2
22
2
23
2
24
0xba1333333333a1ba1108e8412f11850a5c319ba9
Beets
Vault
2
25
0xfa4971dc5ad81b4fccaffad0a584d13192b7d2ba
PancakeSwap
PancakeV3Pool
V3 Pool
2