Top 25 Senders to the Wallet

#WalletCount
1
9
2
4
3
3
4
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
5
2
6
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
7
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
2
8
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
1
9
0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
Volatile V 2 AMM - USDC/OP
VolatileV2 AMM - USDC/OP
1
10
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
11
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
12
1
13
1
14
1
15
1
16
1
17
0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca
MetaMorpho
Morpho
1
18
1
19
1
20
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
1
21
1
22
1
23
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
24
1
25
0xfd06859a671c21497a2eb8c5e3fea48de924d6c8
Compound USDT (COMPUSDT)
Morpho
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
6
2
4
3
2
4
2
5
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
6
2
7
1
8
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
9
1
10
1
11
0xa600910b670804230e00a100000d28000ae005c0
Executor
ParaSwap
1
12
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
1
13
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
14
1
15
1
16
0xe7f850731fed6af4c36cce93eccfbcda0634a030
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
1
19
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
20
1
21
1
22
0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86
Bridge
Owlto Finance
1
23
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
1
24
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
25
1