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)
1314
2
474
3
321
4
240
5
234
6
204
7
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
199
8
193
9
128
10
127
11
120
12
110
13
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
90
14
81
15
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
74
16
67
17
66
18
60
19
57
20
0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89
BonusRewards
Ruler Protocol
57
21
52
22
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
50
23
50
24
49
25
0x2bb25175d9b0f8965780209eb558cc3b56ca6d32
Aave
MultiSig
45

Top 25 Recipients from 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)
510
2
477
3
364
4
244
5
241
6
160
7
0x289cf2b63c5edeeeab89663639674d9233e8668e
Decentralized Exchange
ERC20 Token
High Transacting
QuickSwap
Uniswap V2 (UNI-V2)
V2 Pool
135
8
105
9
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
84
10
84
11
84
12
0x160532d2536175d65c03b97b0630a9802c274dad
QuickSwap
V2 Pool
81
13
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
75
14
71
15
70
16
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
66
17
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
58
18
57
19
56
20
52
21
51
22
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
49
23
49
24
49
25
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
46