Top 25 Senders to the Wallet

#WalletCount
1
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
12
2
6
3
6
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
6
5
4
6
3
7
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
8
0x974c8fbf4fd795f66b85b73ebc988a51f1a040a9
Hakutora USDC (HUSDC)
Morpho
2
9
2
10
2
11
2
12
1
13
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
14
1
15
1
16
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
1
17
1
18
1
19
0x3d320286e014c3e1ce99af6d6b00f0c1d63e3000
Ether.fi
MembershipManager (Proxy)
1
20
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
21
1
22
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
23
1
24
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
25
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

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
7
3
6
4
5
5
4
6
4
7
3
8
3
9
3
10
3
11
3
12
3
13
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
14
2
15
2
16
2
17
2
18
2
19
2
20
1
21
1
22
1
23
1
24
1
25
1