Top 25 Senders to the Wallet

#WalletCount
1
5
2
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
4
3
3
4
3
5
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
6
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
2
7
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
8
1
9
1
10
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
11
1
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
13
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
5
3
2
4
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
5
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
6
1
7
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
1