Top 25 Senders to the Wallet

#WalletCount
1
25
2
21
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
18
4
18
5
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)
15
6
0x508acdc358be2ed126b1441f0cff853dec49d40f
Uniswap
UniswapV3Pool
V3 Pool
11
7
11
8
10
9
10
10
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
9
11
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
9
12
0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7
Hot Wallet
Kraken
8
13
0x8f08b70456eb22f6109f57b8fafe862ed28e6040
Ether.fi
King Protocol
LRTSquare (Proxy)
Lrt2 Token
7
14
7
15
6
16
0x996913c8c08472f584ab8834e925b06d0eb1d813
Chainlink
RewardVault
6
17
6
18
6
19
0x6c96de32cea08842dcc4058c14d3aaad7fa41dee
OAdapterUpgradeable (Proxy)
USDT0
6
20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
22
5
23
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
5
24
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
792
2
230
3
227
4
222
5
222
6
93
7
87
8
65
9
46
10
28
11
26
12
24
13
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
18
14
16
15
16
16
15
17
14
18
12
19
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
12
20
11
21
11
22
10
23
10
24
10
25
10