Top 25 Senders to the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
7
2
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
3
0x7750d328b314effa365a0402ccfd489b80b0adda
EigenLayer
Eigenlayer
Reward Coordinator Proxy
RewardsCoordinator (Proxy)
TransparentUpgradeableProxy
4
4
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
2
8
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
2
9
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
10
2
11
2
12
0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2
Ethena
Staked USDe (SUSDE)
StakedUSDeOFTAdapter
1
13
1
14
1
15
0x7fc7c91d556b400afa565013e3f32055a0713425
Ethena
High Transacting
USDeSilo
Usde Silo
1
16
1
17
1
18
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
19
1
20
1
21
1
22
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
Claim Season 3
Ether.fi
EtherFi
MerkleDistributorWithDeadline
1
23
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
24
0xd9a442856c234a39a81a089c06451ebaa4306a72
Puffer Finance
pufETH (pufETH)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
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)
6
2
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
3
2
4
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
2
5
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1
6
1
7
0x7223442cad8e9ca474fc40109ab981608f8c4273
BoringVault
Ether.fi
King Karak LRT (WEETHK)
1
8
1
9
0x7b94a5622035207d3f527d236d47b7714ee0acba
PancakeSwap
V3 Pool
1
10
1
11
0x86b5780b606940eb59a062aa85a07959518c0161
Ether.fi
Staked ETHFI
Staked ETHFI (SETHFI)
1
12
1
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
14
0x93c4b944d05dfe6df7645a86cd2206016c51564d
Eigenlayer
stETH Strategies
1
15
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
1
16
0x98078db053902644191f93988341e31289e1c8fe
Blast
ETH Yield Manager (Proxy)
1
17
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
18
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
1
19
1
20
0xc5c9a9ab6403cdba9722463000146c18b504f0ba
Uniswap
UniswapV3Pool
V3 Pool
1
21
1
22
1
23
0xeeda34a377dd0ca676b9511ee1324974fa8d980d
Curve.fi
CurveStableSwapNG
pufETH/wstETH (PUFETHWSTE)
1
24
0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2
Ethena
Staked USDe (SUSDE)
StakedUSDeOFTAdapter
1
25
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
Polygon
PolygonMigration (Proxy)
1