Top 25 Senders to the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
20
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)
11
3
5
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
6
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
1
7
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
1
8
0x90da57e0a6c0d166bf15764e03b83745dc90025b
Aave
Aave Base EURC (ABASEURC)
1
9
0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0
Aave
Aave Ethereum EURC (AETHEURC)
1
10
0xf3dbde762e5b67fad09d88da3dfd38a83f753ffe
Pendle Finance
PendleUSDESY
SY Ethena USDe (SY-USDE)
1
11
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
12
1
13
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1
14
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x69da17a9228fbf07ba0a0967ac5959ded66edccc
Gnosis Safe Proxy
GnosisSafeProxy
7
2
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
7
3
5
4
0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0
Aave
Aave Ethereum EURC (AETHEURC)
4
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
6
0xe83a7861e0dd1187826ba2ef4eba2216c407bb4c
Gnosis Safe Proxy
GnosisSafeProxy
3
7
2
8
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
9
1
10
0x90da57e0a6c0d166bf15764e03b83745dc90025b
Aave
Aave Base EURC (ABASEURC)
1
11
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
12
1
13
1
14
1
15
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
16
1
17
1
18
1