Top 25 Senders to the Wallet

#WalletCount
1
561
2
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)
29
3
13
4
12
5
10
6
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
5
7
4
8
4
9
0x264bd8291fae1d75db2c5f573b07faa6715997b5
Hot Wallet
Paxos
4
10
4
11
4
12
3
13
3
14
0x996913c8c08472f584ab8834e925b06d0eb1d813
Chainlink
RewardVault
3
15
0xb715808a78f6041e46d61cb123c9b4a27056ae9c
Benqi Finance
qiUSDCn Token
3
16
3
17
2
18
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
19
2
20
2
21
2
22
1
23
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
27
2
17
3
11
4
10
5
9
6
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)
8
7
6
8
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
5
9
4
10
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
3
11
3
12
3
13
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
2
14
2
15
2
16
2
17
2
18
1
19
0x0b925ed163218f6662a35e0f0371ac234f9e9371
Aave
Aave Ethereum wstETH (aEthwstETH)
Aave v3 wstETH
1
20
1
21
1
22
1
23
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
24
1
25
1