Top 25 Senders to the Wallet

#WalletCount
1
14
2
6
3
5
4
3
5
2
6
2
7
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
2
10
2
11
2
12
1
13
1
14
1
15
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
16
1
17
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
1
18
1
19
0xd101821c56b4405af4a376cbe81fa0dc90207dc2
Decentralized Exchange
ERC20 Token
FOUR 20
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
20
1
21
1
22
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
1
23
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
24
0xfeb104864f3ad0c75e6b1bb4a0edb3f89e562e6e
PancakeSwap
PancakeV3Pool
V3 Pool
1
25
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
7
3
6
4
5
5
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
4
6
3
7
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
3
8
3
9
3
10
2
11
2
12
2
13
2
14
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
2
15
1
16
0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff
Aave
Aave Polygon CRV (aPolCRV)
Aave v3 OP
1
17
1
18
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
1
19
0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590
Stargate
StargateToken (STG)
1
20
1
21
1
22
1
23
1
24
1
25
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1