Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
3
3
2
4
2
5
2
6
1
7
0x5a89c62f4673416ebfddcd656f8512c54fa57012
Gnosis Safe Proxy
GnosisSafeProxy
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
1
10
0x9d86243ae7008ec1f9cce83c49d76f7a557b80cf
Pangolin
Pool
1
11
0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
Coinbase Prime
Hot Wallet
1
12
1
13
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
14
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
15
1
16
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
17
1
18
1
19
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
5
3
3
4
1
5
1
6
1
7
1
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)
1
9
1
10
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
11
1