Top 25 Senders to the Wallet

#WalletCount
1
0x666ed8c2151f00e7e58b4d941f65a9df68d2245b
Uniswap
UniswapV3Pool
V3 Pool
4
2
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)
2
3
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
4
1
5
1
6
1
7
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
8
1
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
10
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
11
1
12
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x666ed8c2151f00e7e58b4d941f65a9df68d2245b
Uniswap
UniswapV3Pool
V3 Pool
5
2
0x49beceab926b596db91512d4046131f01d3df9af
Uniswap
V2 Pool
1
3
1
4
1
5
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
6
1
7
1
8
1
9
1
10
1