Top 25 Senders to the Wallet

#WalletCount
1
10
2
7
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
4
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
6
2
7
2
8
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
9
1
10
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
12
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)
1
13
1
14
1
15
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
16
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
17
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
18
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
3
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
4
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
6
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
7
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
1
8
1