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)
4
2
0xa346bd80943aa3042e6709d80ce9c3b8fbeac4ab
Magpie
PenpieBribeRewardDistributor (Proxy)
TransparentUpgradeableProxy
2
3
2
4
1
5
1
6
1
7
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
8
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
9
1
10
1
11
1
12
0xfe193d41bf8ee691bec999bce0981b6d06c89394
PancakeSwap
PancakeV3Pool
V3 Pool
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
3
3
2
4
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
2
5
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
2
6
0xfa7409933cb080c0c4ab091ba811e1ae140eae52
Uniswap
Uniswap V2
V2 Pool
1
7
1
8
1
9
1
10
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
11
1
12
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
13
1