Top 25 Senders to the Wallet

#WalletCount
1
87
2
43
3
7
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
5
6
6
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
5
7
4
8
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
4
9
4
10
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
11
0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4
Resolve Labs
Staked USR (STUSR)
3
12
3
13
3
14
3
15
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
3
16
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
3
17
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
2
18
2
19
2
20
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
22
2
23
2
24
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
49
2
42
3
17
4
15
5
12
6
10
7
10
8
10
9
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
8
10
5
11
5
12
5
13
5
14
5
15
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
4
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
17
4
18
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
3
19
3
20
0x3ee841f47947fefbe510366e4bbb49e145484195
Curve.fi
CurveStableSwapNG
USR/USDC (USRUSDC)
3
21
3
22
3
23
3
24
3
25
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
3