Top 25 Senders to the Wallet

#WalletCount
1
49
2
18
3
18
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)
15
5
14
6
10
7
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
8
8
6
9
5
10
5
11
4
12
3
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
14
3
15
2
16
2
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
18
0x32a6268f9ba3642dda7892add74f1d34469a4259
Aave
Aave Ethereum USDS (AETHUSDS)
2
19
2
20
2
21
2
22
2
23
2
24
2
25
0xf7de3c70f2db39a188a81052d2f3c8e3e217822a
SuperUSDC (YSUSDC)
SuperVault
Superform
2

Top 25 Recipients from the Wallet

#WalletCount
1
28
2
11
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
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)
6
5
4
6
4
7
4
8
4
9
3
10
3
11
3
12
3
13
3
14
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
15
0x9f4330700a36b29952869fac9b33f45eedd8a3d8
Yearn BOLD
Yearn BOLD (YBOLD)
Yearn.Finance
2
16
2
17
2
18
1
19
0x32a6268f9ba3642dda7892add74f1d34469a4259
Aave
Aave Ethereum USDS (AETHUSDS)
1
20
1
21
1
22
1
23
0x80e1048ede66ec4c364b4f22c8768fc657ff6a42
Upshift
Upshift USDC (UPUSDC)
1
24
1
25
1