Top 25 Senders to the Wallet

#WalletCount
1
12
2
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)
4
3
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
3
4
2
5
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
6
0x1a9a4d919943340b7e855e310489e16155f4ed29
Claimer
Hashflow
2
7
2
8
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
9
0x4e0924d3a751be199c426d52fb1f2337fa96f736
LUSD-USDC
Uniswap
2
10
2
11
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
1
12
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
21
0xa0f75491720835b36edc92d06ddc468d201e9b73
Winslow Strong
analytico.eth
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0xd1742b3c4fbb096990c8950fa635aec75b30781a
1inch Resolver
Seawise.ai
6
3
5
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
5
4
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
7
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
3
8
3
9
3
10
2
11
2
12
0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca
Curve.fi
Pool
2
13
2
14
2
15
2
16
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
17
2
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1