Top 25 Senders to the Wallet

#WalletCount
1
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)
16
2
8
3
5
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
5
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
3
6
2
7
0x067ae75628177fd257c2b1e500993e1a0babcbd1
Aave
Aave Base GHO (ABASGHO)
2
8
1
9
0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6
Aave
Aave Base cbBTC (ABASCBBTC)
1
10
1
11
1
12
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
13
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
14
1
15
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
17
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
18
0x90da57e0a6c0d166bf15764e03b83745dc90025b
Aave
Aave Base EURC (ABASEURC)
1

Top 25 Recipients from the Wallet

#WalletCount
1
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)
5
2
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
5
3
4
4
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
3
5
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
6
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
2
7
2
8
2
9
1
10
1
11
0x067ae75628177fd257c2b1e500993e1a0babcbd1
Aave
Aave Base GHO (ABASGHO)
1
12
1
13
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
Aave
Aave Ethereum WETH (aEthWETH)
Aave v3 WETH
1
14
0x63dfa7c09dc2ff4030d6b8dc2ce6262bf898c8a4
Aave
Aave aArbARB vault valuable depositor
StakedTokenDataProvider
1
15
1
16
1
17
1