Top 25 Senders to the Wallet

#WalletCount
1
15
2
7
3
4
4
4
5
3
6
2
7
1
8
1
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1
12
0x8b2970c237656d3895588b99a8bfe977d5618201
Aura Finance
L2Coordinator
1
13
1
14
1
15
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
1
16
1
17
1
18
1
19
0xe3ffab89e53422f468be955e7011932efe80aa26
SUSHI-USDT
Uniswap
1
20
1
21
1
22
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)
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
1
3
1
4
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
5
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
6
1
7
1
8
1
9
1
10
0xe3ffab89e53422f468be955e7011932efe80aa26
SUSHI-USDT
Uniswap
1