Top 25 Senders to 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)
5
2
5
3
3
4
2
5
2
6
0x1583c1dbe20625d0b752d472e845fba96d096829
1inch
MultiFarmingPod
1
7
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
8
1
9
1
10
1
11
1
12
0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
Volatile V 2 AMM - USDC/OP
VolatileV2 AMM - USDC/OP
1
13
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
14
1
15
0x80151aae63b24a7e1837fe578fb6be026ae8abba
Uniswap
UniswapV3Pool
V3 Pool
1
16
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
19
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1
20
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
21
1
22
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
23
1
24
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
4
2
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
4
3
3
4
2
5
2
6
2
7
2
8
1
9
0x80151aae63b24a7e1837fe578fb6be026ae8abba
Uniswap
UniswapV3Pool
V3 Pool
1
10
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
11
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
12
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
13
0x9a0c8ff858d273f57072d714bca7411d717501d7
1inch
Staking 1INCH v2
1
14
1
15
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1
16
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
17
1
18
1
19
1
20
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
21
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
22
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
1
23
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
24
1
25
1