Top 25 Senders to the Wallet

#WalletCount
1
9
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)
7
3
3
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
2
6
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
7
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
8
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
9
1
10
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
11
0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5
Curve.fi
Vyper_contract
WETH/WBTC/USDT Pool
1
12
1
13
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
1
14
0x3fda67f7583380e67ef93072294a7fac882fd7e7
Compound
MoneyMarket
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
3
3
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
4
3
5
3
6
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
7
0xca771eda0c70aa7d053ab1b25004559b918fe662
CoW Protocol
Gnosis Safe Proxy
1
8
0x067ae75628177fd257c2b1e500993e1a0babcbd1
Aave
Aave Base GHO (ABASGHO)
1
9
1
10
1