Top 25 Senders to the Wallet

#WalletCount
1
20
2
4
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
3
4
0xa2b47e3d5c44877cca798226b7b8118f9bfb7a56
Compound Swap
Curve.fi
3
5
2
6
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)
2
7
2
8
2
9
2
10
0x52ea46506b9cc5ef470c5bf89f17dc28bb35d85c
Curve.fi
USDT Swap
1
11
1
12
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
13
1
14
1
15
1
16
1
17
1
18
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
19
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
20
1
21
1
22
1
23
0xfeb4acf3df3cdea7399794d0869ef76a6efaff52
Gnosis Safe Proxy
Treasury
Yearn.Finance
ychad.eth
1
24
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
28
2
6
3
4
4
4
5
0xa2b47e3d5c44877cca798226b7b8118f9bfb7a56
Compound Swap
Curve.fi
4
6
0x52ea46506b9cc5ef470c5bf89f17dc28bb35d85c
Curve.fi
USDT Swap
3
7
3
8
3
9
2
10
0xd1742b3c4fbb096990c8950fa635aec75b30781a
1inch Resolver
Seawise.ai
2
11
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
12
2
13
2
14
2
15
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
16
2
17
1
18
1
19
1
20
1
21
0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06
Compound Deposit
Curve.fi
1
22
1
23
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
1
24
1
25
0x4f493b7de8aac7d55f71853688b1f7c8f0243c85
Curve.fi
CurveStableSwapNG
1