Top 25 Senders to the Wallet

#WalletCount
1
3
2
2
3
0x067ae75628177fd257c2b1e500993e1a0babcbd1
Aave
Aave Base GHO (ABASGHO)
2
4
2
5
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
6
0x121e1573b7c6c15aa4c036d54bfd2974cf38a163
@boooncelll
febbyutomo.eth
1
7
1
8
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
1
9
1
10
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
11
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
1
12
1
13
1
14
1
15
1
16
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1
17
0xd97d78bb13469babfd37fc72c80eb2c5d218e93e
@boooncelll
boooncelll.eth
1
18
0xea3e579da60cdb97f3870f862af5db982c0ea08c
@CuanDailys
cuandailys.eth
1
19
1
20
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
21
0x084f1a3ec5d2c5c3da6126a262d0d9f19bfee12c
@putrikeme
putrikeme.eth
1
22
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x067ae75628177fd257c2b1e500993e1a0babcbd1
Aave
Aave Base GHO (ABASGHO)
2
3
2
4
1
5
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
6
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
1
7
1
8
1
9
0x19d1b048c8cdb4cc280676627ce8c05756c5519e
Uniswap
UniswapV2Pair
V2 Pool
1