Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
2
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
3
3
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
5
2
6
2
7
1
8
1
9
1
10
1
11
1
12
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
13
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
14
1
15
1
16
1
17
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
18
1
19
0x90455bd11ce8a67c57d467e634dc142b8e4105aa
Curve.fi
CurveStableSwapNG
cUSDO/USDC (CUSDOUSDC)
1
20
1
21
0xdd50c053c096cb04a3e3362e2b622529ec5f2e8a
ERC1967Proxy
OpenEden
OpenEden T-Bills (TBILL)
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
6
3
6
4
5
5
4
6
3
7
3
8
3
9
2
10
2
11
0x90455bd11ce8a67c57d467e634dc142b8e4105aa
Curve.fi
CurveStableSwapNG
cUSDO/USDC (CUSDOUSDC)
2
12
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1
20
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
1
21
1
22
0xad55aebc9b8c03fc43cd9f62260391c13c23e7c0
Compounding Open Dollar (CUSDO)
Compounding OpenDollar
OpenEden
1
23
1
24
1
25
0xdd50c053c096cb04a3e3362e2b622529ec5f2e8a
ERC1967Proxy
OpenEden
OpenEden T-Bills (TBILL)
1