Top 25 Senders to the Wallet

#WalletCount
1
0x344e832f4c8f7e5b25007dc8061a4ffa030d8103
@arvandsalehi
sendmeasset.eth
4
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)
2
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
4
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
5
1
6
1
7
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x344e832f4c8f7e5b25007dc8061a4ffa030d8103
@arvandsalehi
sendmeasset.eth
7
2
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
4
3
2
4
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
5
0xa600910b670804230e00a100000d28000ae005c0
Executor
ParaSwap
1
6
1
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
8
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
9
1
10
1