Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
2
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
3
2
4
0x76538f77ce2cc5e2408392e0c20d6ee991c8fa60
Polyhedra Network
VotingEscrowZK
2
5
2
6
2
7
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
8
1
9
1
10
1
11
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
12
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
13
1
14
1
15
1
16
0x79914d9a188bf0f2eed3010fdf58500407d71792
@JotaPer0x
jotaper0x.eth
1
17
1
18
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
1
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
20
1
21
1
22
1
23
1
24
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
3
2
4
2
5
2
6
0x76538f77ce2cc5e2408392e0c20d6ee991c8fa60
Polyhedra Network
VotingEscrowZK
2
7
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
1
8
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
1
9
0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
Volatile V 2 AMM - USDC/OP
VolatileV2 AMM - USDC/OP
1
10
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
11
1
12
1
13
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
14
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
1
15
1
16
1
17
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
1
18
1
19
1
20
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
1
21
1
22
1
23
1
24
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
25
1