Top 25 Senders to the Wallet

#WalletCount
1
370
2
15
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)
15
4
5
5
5
6
3
7
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
3
8
2
9
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
10
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
12
1
13
1
14
1
15
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
16
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
17
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
5
3
2
4
2
5
2
6
1
7
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
1
8
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
9
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1