Top 25 Senders to 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)
21
2
9
3
9
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
5
7
6
6
7
0x71b5759d73262fbb223956913ecf4ecc51057641
PinkLock02
PinkSale
6
8
0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3
Uniswap
UniswapV3Pool
V3 Pool
6
9
5
10
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
4
11
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
4
12
3
13
0x8180eccc825b692ef65ff099a0a387743788bf78
Derive (Prev. Lyra)
Vault
weETH Vault
3
14
0xffffffaeff0b96ea8e4f94b2253f31abdd875847
Proxy
Synthetix
3
15
3
16
3
17
2
18
2
19
2
20
2
21
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
2
22
2
23
2
24
0x933597a323eb81cae705c5bc29985172fd5a3973
Stargate
StargatePoolMigratable
2
25
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
ENAOFT
Ethena
USDeOFT
USDeOFTAdapter
2

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)
16
2
0xffffffaeff0b96ea8e4f94b2253f31abdd875847
Proxy
Synthetix
9
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
4
8
5
0x71b5759d73262fbb223956913ecf4ecc51057641
PinkLock02
PinkSale
7
6
7
7
0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3
Uniswap
UniswapV3Pool
V3 Pool
6
8
5
9
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
Ether.fi
EtherFi wrapped ETH (weETH)
UUPSProxy
5
10
5
11
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
4
12
4
13
0x202a6012894ae5c288ea824cbc8a9bfb26a49b93
Uniswap
UniswapV3Pool
V3 Pool
3
14
0x3733493ec5d2c181dcd7c54ed100641c0f07bb0e
PancakeSwap
V3 Pool
3
15
3
16
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
17
2
18
2
19
0x8180eccc825b692ef65ff099a0a387743788bf78
Derive (Prev. Lyra)
Vault
weETH Vault
2
20
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
2
21
0x735adbbe72226bd52e818e7181953f42e3b0ff21
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mode
2
22
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
2
23
2
24
2
25
2