Top 25 Senders to the Wallet

#WalletCount
1
4
2
3
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
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)
2
5
2
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
7
2
8
2
9
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
10
2
11
0x7d585b0e27bbb3d981b7757115ec11f47c476994
EnsoBuild
EnsoShortcuts
2
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
13
1
14
1
15
1
16
1
17
1
18
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
19
1
20
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
21
0x342f0d375ba986a65204750a4aece3b39f739d75
CumulativeMerkleDrop
Swell Network
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
23
2
3
3
2
4
2
5
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
6
2
7
2
8
2
9
1
10
1
11
1
12
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
Uniswap
UniswapV3Pool
V3 Pool
1
13
1
14
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
15
1
16
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
17
1
18
1
19
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
1
20
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
1
21
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
22
0x6759acd57cb5ea451a3edf397734edddfc123049
Pirate Nation
PirateStake (Proxy)
1
23
0x7d585b0e27bbb3d981b7757115ec11f47c476994
EnsoBuild
EnsoShortcuts
1
24
1
25
1