Top 25 Senders to the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
14
2
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
13
3
10
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
8
4
9
4
10
4
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
12
3
13
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)
3
14
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
ENAOFT
Ethena
USDeOFT
USDeOFTAdapter
3
15
2
16
2
17
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
18
2
19
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
2
20
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2
21
2
22
2
23
2
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
25
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
12
2
10
3
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
8
4
6
5
6
6
6
7
3
8
2
9
2
10
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
2
11
2
12
2
13
2
14
2
15
2
16
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
2
17
1
18
1
19
1
20
1