Top 25 Senders to the Wallet

#WalletCount
1
0xe0a80d35bb6618cba260120b279d357978c42bce
BeaconProxy
EVK Vault eUSDC-22 (EUSDC-22)
Euler Finance
22
2
0xc582f04d8a82795aa2ff9c8bb4c1c889fe7b754e
Gauntlet USDC Frontier
MetaMorphoV1_1
Morpho
12
3
10
4
7
5
0xde6ccd70471cd41c8a33a6efc848e1e4ed0b2294
Gnosis Safe Proxy
GnosisSafeProxy
5
6
0x797dd80692c3b2dadabce8e30c07fde5307d48a9
BeaconProxy
EVK Vault eUSDC-2 (EUSDC-2)
Euler Finance
4
7
3
8
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
3
9
2
10
2
11
0x2fa784b519a372975c0b81fbb62e25717bd24b0c
Gnosis Safe Proxy
GnosisSafeProxy
2
12
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
1
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
14
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1
15
1
16
1
17
1
18
0x0000000000bbf5c5fd284e657f01bd000933c96d
Adapter
ParaSwap
1
19
0x3f37c7d8e61c000085aac0515775b06a3412f36b
Contango
ERC1967Proxy
InitialProxyImpl
1
20
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
21
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
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe0a80d35bb6618cba260120b279d357978c42bce
BeaconProxy
EVK Vault eUSDC-22 (EUSDC-22)
Euler Finance
7
2
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
3
3
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
3
4
0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe
Spark
Spark USDC Vault (SUSDC)
2
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
6
1
7
1
8
1
9
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
10
0x10100dcac00088044067a00d520a0f7900000770
AugustusExecutorV2
ParaSwap
1
11
0x3f37c7d8e61c000085aac0515775b06a3412f36b
Contango
ERC1967Proxy
InitialProxyImpl
1
12
1
13
0x797dd80692c3b2dadabce8e30c07fde5307d48a9
BeaconProxy
EVK Vault eUSDC-2 (EUSDC-2)
Euler Finance
1