Top 25 Senders to the Wallet

#WalletCount
1
136
2
61
3
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)
45
4
10
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
6
0x4c8a4521f2431b0ac003829ac4e6dbc4ed97707d
Ethereum OFT
LayerZero
UUPS
5
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
8
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
4
9
4
10
0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2
Frax Finance
Fraxtal L1 Standard Bridge Proxy
L1ChugSplashProxy
3
11
3
12
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
14
3
15
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
3
16
0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77
QuickSwap
V3 Pool
3
17
3
18
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
19
2
20
0x2cff890f0378a11913b6129b2e97417a2c302680
Bridge Hot Wallt
NEAR Intents
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
131
2
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
9
3
7
4
0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2
Frax Finance
Fraxtal L1 Standard Bridge Proxy
L1ChugSplashProxy
7
5
4
6
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
7
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
3
8
2
9
2
10
2
11
2
12
2
13
1
14
0xe1b4d34e8754600962cd944b535180bd758e6c2e
Kelp DAO
Kelp Gain (AGETH)
TransparentUpgradeableProxy
1
15
1
16
1
17
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
18
1
19
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
1
20
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
1
21
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
1
22
1
23
1