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)
34
2
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
20
3
13
4
13
5
12
6
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
11
7
7
8
7
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
10
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
6
11
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
5
12
5
13
4
14
4
15
4
16
4
17
4
18
0xca423977156bb05b13a2ba3b76bc5419e2fe9680
Odos
OdosRouterV2
4
19
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
3
20
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
3
21
3
22
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
3
23
3
24
3
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
30
2
28
3
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
24
4
0x3f37c7d8e61c000085aac0515775b06a3412f36b
Contango
ERC1967Proxy
InitialProxyImpl
12
5
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
11
6
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)
9
7
7
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
7
9
6
10
6
11
6
12
0x29567ae23d65225870c5bd738a6debe7ac5a1d66
Uniswap
Uniswap V3: LRT2
UniswapV3Pool
V3 Pool
5
13
5
14
5
15
4
16
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
4
17
3
18
3
19
3
20
3
21
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
3
22
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
23
3
24
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
25
3