Top 25 Senders to the Wallet

#WalletCount
1
5
2
4
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
4
3
5
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
6
2
7
2
8
2
9
2
10
2
11
2
12
1
13
1
14
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
15
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
16
1
17
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
18
1
19
1
20
1
21
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0xfe6e4c80ac3bd9b849789c43c0d6c6a98b6880e3
ERC1967Proxy
GoFastHandler (Proxy)
8
3
0x0ac753c5559b45878b2d1e67d364d300d909689d
"prann00" Polymarket Account
@prane00
Individual
Polymarket NBA Trader
Polymarket Sports Trader
2
4
2
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
6
1
7
1
8
0x4b2c930f88a87d1bffac291b6a7e01c9f13dd03e
Uniswap
UniswapV3Pool
V3 Pool
1
9
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
10
1