Top 25 Senders to the Wallet

#WalletCount
1
3
2
3
3
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
4
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
2
5
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
2
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
7
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
1
8
1
9
0x330eefa8a787552dc5cad3c3ca644844b1e61ddb
Morpho
UniversalRewardsDistributor
1
10
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
11
1
12
1
13
1
14
1
15
0x974c8fbf4fd795f66b85b73ebc988a51f1a040a9
Hakutora USDC (HUSDC)
Morpho
1
16
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
17
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
18
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
1
19
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
1
4
1
5
1
6
1
7
1
8
1
9
1
10
0xc8219b876753a85025156b22176c2edea17aac53
Uniswap
UniswapV3Pool
V3 Pool
1
11
0xea342a828376b1c4f3f06ea16172d3fad6578090
INST-USDC 2
Uniswap
UniswapV3Pool
1
12
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
1