Top 25 Senders to the Wallet

#WalletCount
1
1542
2
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
688
3
0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741
FastMCTP
Mayan Finance
50
4
18
5
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)
12
6
10
7
10
8
9
9
8
10
8
11
7
12
0xf09abf96019abf28dfc966a5d98ae1de63ced6b3
Gnosis Safe Proxy
GnosisSafeProxy
7
13
6
14
5
15
4
16
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
17
3
18
3
19
3
20
3
21
3
22
3
23
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
32
2
12
3
5
4
5
5
4
6
4
7
3
8
3
9
3
10
3
11
2
12
2
13
2
14
2
15
2
16
2
17
1
18
1
19
1
20
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
21
1
22
1
23
1
24
1
25
1