Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
4
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
5
0x0650caf159c5a49f711e8169d4336ecb9b950275
Sky (MakerDAO)
StakingRewards
2
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
7
1
8
0x6352a56caadc4f1e25cd6c75970fa768a3304e64
LendFlareProxy
OpenOcean
OpenOceanExchange (Proxy)
OpenOceanExchangeProxy
1
9
1
10
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

Top 25 Recipients from the Wallet

#WalletCount
1
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
2
0x942f9ce5d9a33a82f88d233aeb3292e680230348
Ambire
diametavivastis.eth
4
3
0xfb64e79a562f7250131cf528242ceb10fdc82395
Overtime Markets
SportsAMMV2 (Proxy)
TransparentUpgradeableProxy
2
4
2
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
6
1
7
1
8
0x53bbdf4ea397d17a6f904dc882b3fb78a6875a66
Uniswap
UniswapV3Pool
V3 Pool
1
9
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
1
10
0x0650caf159c5a49f711e8169d4336ecb9b950275
Sky (MakerDAO)
StakingRewards
1
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
12
1
13
1
14
1
15
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
16
1
17
0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b
L1 USDC Gateway Proxy
Scroll
TransparentUpgradeableProxy
1
18
0xf86141a5657cf52aeb3e30ebcca5ad3a8f714b89
MigrationActions
Spark
1
19
0x38d693ce1df5aadf7bc62595a37d667ad57922e5
Aave
Aave Polygon EURS (aPolEURS)
1