Top 25 Senders to the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
18
2
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
9
3
9
4
7
5
7
6
6
7
4
8
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
9
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
10
2
11
2
12
2
13
0xd63070114470f685b75b74d60eec7c1113d33a3d
MetaMorpho
Morpho
2
14
2
15
2
16
1
17
1
18
1
19
1
20
0xcc3925548525549d6959b82977fa30cda91a660b
"Railgun69" on OpenSea
@eysteinss
1
21
0xf7de3c70f2db39a188a81052d2f3c8e3e217822a
SuperUSDC (YSUSDC)
SuperVault
Superform
1
22
0xe2fe530c047f2d85298b07d9333c05737f1435fb
Team Finance Lock
TrustSwap
1
23
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
1
24
1
25
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
8
3
8
4
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
7
5
7
6
3
7
3
8
2
9
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
2
10
2
11
2
12
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
13
1
14
1
15
1
16
1
17
1
18
1
19
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
20
1
21
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
1
22
1
23
1
24
1
25
0x142dabf1f10b8d107a9065c9cc890baa77a8200d
HyperswapV3Pool
Pool: Buddy/Whype
1