Top 25 Senders to the Wallet

#WalletCount
1
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)
22
2
12
3
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
9
4
9
5
0xb715808a78f6041e46d61cb123c9b4a27056ae9c
Benqi Finance
qiUSDCn Token
7
6
7
7
6
8
0x01a8a00a6fc8106b94f84aabaef689fd0d77271a
AlgebraEternalFarming
Blackhole
4
9
0x5634c4a5fed09819e3c46d86a965dd9447d86e47
FeeLibV1
Stargate
4
10
4
11
0x7ebc43b2f0aa6f15b0050d504313814345bc08fb
Blackhole
GaugeV2
4
12
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
13
4
14
0x88de50b233052e4fb783d4f6db78cc34fea3e9fc
Odos
OdosRouterV2
3
15
3
16
3
17
0x067ae75628177fd257c2b1e500993e1a0babcbd1
Aave
Aave Base GHO (ABASGHO)
3
18
3
19
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
3
20
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
21
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
2
22
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
2
23
2
24
0xedeafdef0901ef74ee28c207be8424d3b353d97a
Odos
OdosLimitOrderRouter
2
25
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xba1333333333a1ba1108e8412f11850a5c319ba9
Beets
Vault
12
2
12
3
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)
10
4
10
5
0xa20c959b19f114e9c2d81547734cdc1110bd773d
Pharaoh Exchange
Pool
8
6
8
7
7
8
7
9
7
10
6
11
0x0d9fd6dd9b1ff55fb0a9bb0e5f1b6a2d65b741a3
Blackhole
Pool
5
12
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
5
13
0x7ebc43b2f0aa6f15b0050d504313814345bc08fb
Blackhole
GaugeV2
5
14
5
15
0x011f31d20c8778c8beb1093b73e3a5690ee6271b
Uniswap
UniswapV2Pair
V2 Pool
4
16
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
17
0xb715808a78f6041e46d61cb123c9b4a27056ae9c
Benqi Finance
qiUSDCn Token
3
18
0x067ae75628177fd257c2b1e500993e1a0babcbd1
Aave
Aave Base GHO (ABASGHO)
3
19
3
20
3
21
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
22
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
3
23
2
24
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
2
25
2