Top 25 Senders to the Wallet

#WalletCount
1
29
2
20
3
7
4
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)
7
5
7
6
5
7
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
4
8
3
9
3
10
3
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
12
0x011b0a055e02425461a1ae95b30f483c4ff05be7
@cucbku3
cucbku.eth
2
13
2
14
1
15
1
16
0xa8920455934da4d853faac1f94fe7bef72943ef1
Balancer
Decentralized Exchange
L2BalancerPseudoMinter
Wrappedbalancerpooltokenfactory
1
17
1
18
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
19
1
20
1
21
1
22
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
12
3
9
4
7
5
7
6
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
6
7
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)
5
8
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
3
9
3
10
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Referral Fee Receiver
2
11
1
12
1
13
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
14
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
15
1
16
1
17
1
18
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1