Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
7
3
5
4
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
4
5
0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb
Hot Wallet
tip.cc
4
6
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
7
2
8
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
2
9
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
10
1
11
0x0000000000000000000000000000000000001004
BNB Chain
Token Hub
1
12
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
13
1
14
1
15
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xfb5db4f55bb97a608f6ee50864104457fa04da4f
SushiSwap
UniswapV2Pair
V2 Pool
4
2
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
4
3
2
4
2
5
0x31f8cc382c9898b273eff4e0b7626a6987c846e8
OlympusDAO
Treasury
2
6
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
7
0xb891586271c15816225ecced3bdea5ac463a2c4e
Gnosis Safe Proxy
Vesta Finance
1
8
1
9
0xdd90e5e87a2081dcf0391920868ebc2ffb81a1af
Bridge
Celer Network
1
10
1
11
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1