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)
4
4
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
3
5
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
6
2
7
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
8
1
9
1
10
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
11
1
12
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
1
13
1
14
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
10
3
9
4
3
5
3
6
3
7
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
8
2
9
2
10
2
11
1
12
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
1
13
1
14
1
15
1