Top 25 Senders to the Wallet

#WalletCount
1
19
2
13
3
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
4
6
5
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
6
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
4
7
2
8
2
9
2
10
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
2
11
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
0x840deeef2f115cf50da625f7368c24af6fe74410
Uniswap
UniswapV3Pool
V3 Pool
1
14
1
15
1
16
1
17
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
18
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
19
1
20
1
21
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
22
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
1

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
13
3
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)
7
4
4
5
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
6
0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123
Angle Protocol
PoolAddress
TransparentUpgradeableProxy
2
7
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
8
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
9
2
10
0x840deeef2f115cf50da625f7368c24af6fe74410
Uniswap
UniswapV3Pool
V3 Pool
1
11
1
12
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
13
1
14
1
15
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
1
16
0x177622e79acece98c39f6e12fa78ac7fc8a8bf62
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
1
19
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
20
0x6771dc01d5796db631e7743daf359f2412d308df
Uniswap
UniswapV3Pool
V3 Pool
1
21
0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
Volatile V 2 AMM - USDC/OP
VolatileV2 AMM - USDC/OP
1
22
1