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)
9
2
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
7
3
5
4
5
5
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
5
6
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
5
7
5
8
5
9
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
10
0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97
ERC1967Proxy
Hot Wallet
OKX
4
11
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
4
12
4
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
14
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
3
15
3
16
3
17
3
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
19
3
20
0x0555e30da8f98308edb960aa94c0db47230d2b9c
WBTCOFTAdapter
Wrapped Bitcoin
2
21
2
22
2
23
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
2
24
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
10
3
8
4
8
5
6
6
6
7
5
8
4
9
4
10
4
11
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
12
4
13
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)
4
14
4
15
4
16
4
17
3
18
3
19
3
20
3
21
3
22
3
23
3
24
3
25
3