Top 25 Senders to the Wallet

#WalletCount
1
7
2
0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa
Moonwell
MultiRewardDistributor (Proxy)
TransparentUpgradeableProxy
6
3
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)
5
4
5
5
3
6
2
7
2
8
1
9
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
1
10
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
1
13
0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741
FastMCTP
Mayan Finance
1
14
0xf4cc8a6a89cefdbdb515eab3ac7d76c7f32bd61b
@Pakapong26
pakapong26.eth
1
15
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
1
16
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
14
3
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
8
4
6
5
3
6
3
7
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)
3
8
2
9
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
10
1
11
1
12
0x078f358208685046a11c85e8ad32895ded33a249
Aave
Aave Polygon WBTC (aPolWBTC)
1
13
1
14
1
15
0x52e75d318cfb31f9a2edfa2dfee26b161255b233
LayerZero
OriginalTokenBridge
1