Top 25 Senders to the Wallet

#WalletCount
1
24
2
5
3
4
4
3
5
2
6
2
7
1
8
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
9
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1
12
1
13
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1
14
1
15
1
16
1
17
1
18
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
1
19
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
20
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
3
3
2
4
2
5
1
6
1
7
1
8
1
9
1
10
1
11
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
12
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
13
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
14
1
15
1
16
0xd1ef87fefa83154f83541b68bd09185e15463972
HypurrFi
Wrappedhypegateway
1
17
0xd389c600b302c05e619a25112b27ea07c62a6c8c
FELIX
Transparentupgradeableproxy
1
18
1
19
1
20
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
21
1
22
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
23
1
24
1
25
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
1