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)
160
2
44
3
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
41
4
0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741
FastMCTP
Mayan Finance
39
5
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
39
6
18
7
17
8
14
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
14
10
10
11
10
12
10
13
9
14
0xf18f923480dc144326e6c65d4f3d47aa459bb41c
Mayan Finance
MayanCircle
9
15
9
16
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
9
17
9
18
0xb948a93827d68a82f6513ad178964da487fe2bd9
ERC1967Proxy
NttManager (Proxy)
8
19
8
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
8
21
8
22
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
TokenBridgeRelayer
Wormhole
7
23
0x48b6101128c0ed1e208b7c910e60542a2ee6f476
Portico
Wormhole
7
24
0x875d6d37ec55c8cf220b9e5080717549d8aa8eca
Mayan Finance
MayanCircle
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
56
2
50
3
48
4
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
46
5
0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48
Circle
TokenMinter
45
6
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
42
7
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
38
8
37
9
36
10
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
30
11
23
12
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
TokenBridgeRelayer
Wormhole
23
13
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
21
14
21
15
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
21
16
18
17
17
18
17
19
15
20
14
21
13
22
13
23
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)
11
24
11
25
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
9