Top 25 Senders to the Wallet

#WalletCount
1
1
2
1
3
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
1
4
1
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
7
1
8
1
9
1
10
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
11
1
12
1
13
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
3
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)
1
4
1
5
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
1