Top 25 Senders to the Wallet

#WalletCount
1
14
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
3
0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9
Celo
Celo Reserve
ReserveProxy
4
4
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
6
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
7
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
8
1
9
0xe9f2a5f9f3c846f29066d7fb3564f8e6b6b2d65b
SuperUSDC (YSUSDC)
SuperVault
Superform
1
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)
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
7
3
0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9
Celo
Celo Reserve
ReserveProxy
4
4
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
5
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
6
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
7
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1