Top 25 Senders to the Wallet

#WalletCount
1
0x97e2768e8e73511ca874545dc5ff8067eb19b787
Curve.fi
usdk3CRV Token
8
2
0x841ce48f9446c8e281d3f1444cb859b4a6d0738c
CBridge
Celer Network
7
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)
5
4
5
5
3
6
3
7
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
8
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
9
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
2
10
2
11
0xdd90e5e87a2081dcf0391920868ebc2ffb81a1af
Bridge
Celer Network
1
12
0x32e5594f14de658b0d577d6560fa0d9c6f1aa724
ArbiNYAN
NyanRewards
1
13
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
1
14
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
15
1
16
0x8dc3312c68125a94916d62b97bb5d925f84d4ae0
dForce
dForce USDC (iUSDC)
1
17
1
18
0xd3204e4189becd9cd957046a8e4a643437ee0acc
dForce
dForce WBTC (iWBTC)
1

Top 25 Recipients from 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)
14
2
9
3
6
4
0x841ce48f9446c8e281d3f1444cb859b4a6d0738c
CBridge
Celer Network
5
5
0x8dc3312c68125a94916d62b97bb5d925f84d4ae0
dForce
dForce USDC (iUSDC)
5
6
0x97e2768e8e73511ca874545dc5ff8067eb19b787
Curve.fi
usdk3CRV Token
3
7
0xbe3b9c3700171183b2b3f827d8833212d0197a96
SushiSwap
V2 Pool
2
8
2
9
0xd3204e4189becd9cd957046a8e4a643437ee0acc
dForce
dForce WBTC (iWBTC)
2
10
2
11
1
12
0x960ea3e3c7fb317332d990873d354e18d7645590
Curve.fi
Tricrypto Pool
1
13
0x32e5594f14de658b0d577d6560fa0d9c6f1aa724
ArbiNYAN
NyanRewards
1
14
1
15
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
16
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
17
1
18
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
1
19
1
20
1
21
1
22
1
23
0x70df9dd83be2a9f9fcc58dd7c00d032d007b7859
SushiSwap
V2 Pool
1
24
1