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)
52
2
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
8
3
4
4
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
3
5
2
6
1
7
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
8
1
9
1
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
4
1
5
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
6
1
7
1
8
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
1
9
1
10
1
11
1
12
1
13
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
14
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
15
1
16
1
17
1