Top 25 Senders to the Wallet

#WalletCount
1
0x5f16f83b5b5c3d0dfb9fa350d11b09f89b43bc15
Gnosis Safe Proxy
GnosisSafeProxy
24
2
17
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)
4
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
7
1
8
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
9
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
1

Top 25 Recipients from the Wallet

#WalletCount
1
27
2
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
10
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
4
3
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
6
1
7
1
8
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
1
9
0x18adbc0144059be823a5d0de1d6445002f858eb5
BOSON 2
Uniswap
UniswapV3Pool
1
10
0x5f16f83b5b5c3d0dfb9fa350d11b09f89b43bc15
Gnosis Safe Proxy
GnosisSafeProxy
1
11
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1