Top 25 Senders to the Wallet

#WalletCount
1
15
2
5
3
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
4
3
5
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
3
6
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
3
7
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
8
2
9
2
10
2
11
2
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)
1
13
1
14
1
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
16
0xc2a7dfb76e93d12a1bb1fa151b9900158090395d
PoolTogether
StakePrizePool
1
17
1
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
19
1
20
1
21
0x2bb25175d9b0f8965780209eb558cc3b56ca6d32
Aave
MultiSig
1
22
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
23
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
5
3
5
4
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
5
5
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
6
3
7
2
8
2
9
2
10
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
2
11
2
12
1
13
1
14
1
15
1
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
17
0xc2a7dfb76e93d12a1bb1fa151b9900158090395d
PoolTogether
StakePrizePool
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1