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)
50
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
48
3
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
5
4
4
5
0x88882e661ed8cb398b21f1cf13651bd8b47a0588
@lotusdog
mambodao.eth
3
6
2
7
2
8
2
9
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
2
10
0x2d77b594b9bbaed03221f7c63af8c4307432daf1
Cult DAO
dCULT (dCULT)
2
11
2
12
0x28424507fefb6f7f8e9d3860f56504e4e5f5f390
Aave
Aave Matic Market WETH (amWETH)
ERC20 Token
High Transacting
Lending (Decentralized)
2
13
2
14
0x5281e311734869c64ca60ef047fd87759397efe6
CULT 2
Uniswap
UniswapV2Pair
1
15
1
16
1
17
1
18
0x912fd21d7a69678227fe6d08c64222db41477ba0
Hot Wallet
Shakepay
1
19
1
20
1
21
1
22
1
23
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
110
2
11
3
8
4
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)
7
5
3
6
3
7
2
8
2
9
2
10
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
2
11
2
12
1
13
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
1
14
1
15
0x2d77b594b9bbaed03221f7c63af8c4307432daf1
Cult DAO
dCULT (dCULT)
1
16
1
17
1
18
0xb208f8bb431f580cc4b216826affb128cd1431ab
Aavegotchi
DAO
1
19
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
20
1
21
1
22
1
23
1
24
1
25
1