Top 25 Senders to the Wallet

#WalletCount
1
101
2
86
3
43
4
19
5
11
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
10
7
8
8
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)
6
9
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
10
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
3
11
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
12
3
13
3
14
3
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
16
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
3
17
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
124
2
42
3
14
4
11
5
8
6
4
7
3
8
3
9
3
10
2
11
2
12
2
13
1
14
1
15
1
16
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
17
1
18
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
19
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
20
1
21
1
22
1
23
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
24
1
25
1