Top 25 Senders to the Wallet

#WalletCount
1
5
2
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Hot Wallet
4
3
0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741
FastMCTP
Mayan Finance
3
4
2
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)
2
6
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
2
7
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
2
10
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1
11
1
12
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
13
1
14
1
15
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
16
1
17
1
18
0xd63070114470f685b75b74d60eec7c1113d33a3d
MetaMorpho
Morpho
1
19
1
20
0x7fc7c91d556b400afa565013e3f32055a0713425
Ethena
High Transacting
USDeSilo
Usde Silo
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0xf621fb08bbe51af70e7e0f4ea63496894166ff7f
MetaRouter
Symbiosis Finance
6
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
5
4
4
5
3
6
3
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
8
2
9
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
10
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
11
1
12
1
13
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
14
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
15
1
16
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
1