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)
45
2
32
3
27
4
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
27
5
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
21
6
20
7
15
8
0xa3c299eee1998f45c20010276684921ebe6423d9
BarnBridge
CommunityVault
14
9
12
10
11
11
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
11
12
10
13
8
14
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
15
6
16
5
17
5
18
5
19
0xbbbdb106a806173d1eea1640961533ff3114d69a
SushiSwap
XYZ-USDC
5
20
5
21
0xb0fa2beee3cf36a7ac7e99b885b48538ab364853
BarnBridge
Staking
5
22
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
4
23
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
24
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
4
25
0x43921eb2e5c78d9e887d3ecd4620a3bd606f4f95
LeagueDAO
Staking
4

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
24
2
22
3
0x3f148612315aae2514ac630d6faf0d94b8cd8e33
EnterDAO
Staking
20
4
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
20
5
0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244
BOND-USDC
Uniswap
UniswapV2Pair
19
6
19
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
19
8
18
9
17
10
0x10e138877df69ca44fdc68655f86c88cde142d7f
BarnBridge
Staking
16
11
0xb0fa2beee3cf36a7ac7e99b885b48538ab364853
BarnBridge
Staking
15
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)
15
13
14
14
0xbbbdb106a806173d1eea1640961533ff3114d69a
SushiSwap
XYZ-USDC
14
15
13
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
12
17
12
18
11
19
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
20
9
21
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
8
22
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
8
23
6
24
4
25
4