Top 25 Senders to the Wallet

#WalletCount
1
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)
5
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
3
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
4
0x5c32143c8b198f392d01f8446b754c181224ac26
Hop Protocol
Swap
USDC Liquidity Pool
3
5
2
6
2
7
2
8
0x7702dc73e8f8d9ae95cf50933adbee68e9f1d725
TransparentUpgradeableProxy
dForce
dForce OP (IOP)
2
9
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
10
0x8dc3312c68125a94916d62b97bb5d925f84d4ae0
dForce
dForce USDC (iUSDC)
2
11
2
12
1
13
1
14
1
15
1
16
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
17
1
18
0x1828bff08bd244f7990eddcd9b19cc654b33cdb4
Super Optimism (OPX)
Superfluid
UUPSProxy
1
19
1
20
1
21
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
10
2
4
3
0x3cc20a6795c4b57d9817399f68e83e71c8626580
Gamma
aUSDC-WETH (aUSDC-WETH)
4
4
0x5c32143c8b198f392d01f8446b754c181224ac26
Hop Protocol
Swap
USDC Liquidity Pool
2
5
0x7702dc73e8f8d9ae95cf50933adbee68e9f1d725
TransparentUpgradeableProxy
dForce
dForce OP (IOP)
2
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)
2
7
0x8dc3312c68125a94916d62b97bb5d925f84d4ae0
dForce
dForce USDC (iUSDC)
2
8
2
9
1
10
1
11
1
12
1
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
22
1
23
1
24
1
25
0x1828bff08bd244f7990eddcd9b19cc654b33cdb4
Super Optimism (OPX)
Superfluid
UUPSProxy
1