Top 25 Senders to the Wallet

#WalletCount
1
6
2
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
6
3
2
4
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
5
2
6
1
7
1
8
1
9
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
10
1
11
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
12
1
13
1
14
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
15
1
16
1
17
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
3
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
4
1
5
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
1
6
1
7
1
8
0x841ce48f9446c8e281d3f1444cb859b4a6d0738c
CBridge
Celer Network
1
9
0xd017617f6f0fd22796e137a8240cc38f52a147b2
GTC
Uniswap
UniswapV3Pool
1
10
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
11
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
1
12
1
13
1