Top 25 Senders to the Wallet

#WalletCount
1
23
2
14
3
14
4
10
5
0xe0565fbb109a3f3f8097d8a9d931277bfd795072
PancakeSwap
SmartChef
9
6
9
7
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
8
6
9
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
5
10
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
5
11
5
12
4
13
4
14
4
15
4
16
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
3
17
3
18
2
19
0xc3693e3cbc3514d5d07ea5b27a721f184f617900
PancakeSwap
SmartChef
2
20
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
21
2
22
2
23
2
24
0xbedfac7488dccaafdd66d1d7d56349780fe0477e
EnsoBuild
SwapHelpers
2
25
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
9
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
6
4
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
5
5
6
5
7
5
8
3
9
3
10
3
11
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
12
2
13
2
14
0x333819c04975554260aac119948562a0e24c2bd6
Hhyperevmusde Token
HyperLend
HyperLend HyperEVM USDe
1
15
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Referral Fee Receiver
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x841ce48f9446c8e281d3f1444cb859b4a6d0738c
CBridge
Celer Network
1
23
1
24
1
25
1