Top 25 Senders to the Wallet

#WalletCount
1
0xfb5076b8649022e9057fb6eb7cbac686cacc2448
PancakeSwap
PancakeV3Pool
V3 Pool
10
2
10
3
0x5d409e56d886231adaf00c8775665ad0f9897b56
Compound USDS
ScalingPriceFeed
9
4
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
8
5
0xe74c499fa461af1844fca84204490877787ced56
Clearstar USDC Core (CSUSDC)
MetaMorphoV1_1
Morpho
7
6
0x047d41f2544b7f63a8e991af2068a363d210d6da
Bedrock
TransparentUpgradeableProxy
Vault (Proxy)
5
7
5
8
4
9
4
10
0x8f08b70456eb22f6109f57b8fafe862ed28e6040
Ether.fi
King Protocol
LRTSquare (Proxy)
Lrt2 Token
4
11
0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124
Uniswap
UniswapV3Pool
V3 Pool
4
12
3
13
0x0555e30da8f98308edb960aa94c0db47230d2b9c
WBTCOFTAdapter
Wrapped Bitcoin
3
14
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
15
2
16
2
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
18
2
19
2
20
2
21
0x0da6253560822973185297d5f32ff8fa38243afe
Uniswap
UniswapV3Pool
V3 Pool
1
22
0x19ceead7105607cd444f5ad10dd51356436095a1
Odos
Odos Router V2
OdosRouterV2
1
23
1
24
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xaa732c9c110a84d090a72da230eae1e779f89246
Bedrock
DelayRedeemRouter (Proxy)
26
2
0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124
Uniswap
UniswapV3Pool
V3 Pool
9
3
0x5d409e56d886231adaf00c8775665ad0f9897b56
Compound USDS
ScalingPriceFeed
8
4
0xfb5076b8649022e9057fb6eb7cbac686cacc2448
PancakeSwap
PancakeV3Pool
V3 Pool
6
5
6
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
7
0x312e67b47a2a29ae200184949093d92369f80b53
BridgeVault
Sui
5
8
5
9
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
4
10
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
4
11
3
12
0xc9da32c3b444f15412f7feac6104d1e258d23b1b
Camelot
CamelotPair
Pool
3
13
0x0da6253560822973185297d5f32ff8fa38243afe
Uniswap
UniswapV3Pool
V3 Pool
2
14
0x0555e30da8f98308edb960aa94c0db47230d2b9c
WBTCOFTAdapter
Wrapped Bitcoin
2
15
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
16
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
17
2
18
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
2
19
2
20
2
21
0x76366d95c2016446247296ea50c8d06d0585ae00
Uniswap
V3 Pool
1
22
1
23
0x839d6bdedff886404a6d7a788ef241e4e28f4802
Curve.fi
CurveStableSwapNG
1
24
1
25
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1