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)
5
2
2
3
1
4
1
5
1
6
1
7
0x342f0d375ba986a65204750a4aece3b39f739d75
CumulativeMerkleDrop
Swell Network
1
8
1
9
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
1
10
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
11
0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a
EnaSilo
Ethena
1
12
1
13
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
14
1
15
1
16
0x7ac440cae8eb6328de4fa621163a792c1ea9d4fe
L1 WETH Gateway Proxy
Scroll
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
0xa10d15538e09479186b4d3278ba5c979110dddb1
Curve.fi
CurveStableSwapNG
tETH/wstETH (TETHWSTETH)
1
19
1
20
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
Claim Season 3
Ether.fi
EtherFi
MerkleDistributorWithDeadline
1
21
0xbe3ca34d0e877a1fc889bd5231d65477779aff4e
BeaconProxy
Karak - USDe (KUSDe)
Karak Network
1
22
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
1
23
1
24
0xd9a442856c234a39a81a089c06451ebaa4306a72
Puffer Finance
pufETH (pufETH)
1
25
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
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)
7
2
0x86b5780b606940eb59a062aa85a07959518c0161
Ether.fi
Staked ETHFI
Staked ETHFI (SETHFI)
2
3
0xa10d15538e09479186b4d3278ba5c979110dddb1
Curve.fi
CurveStableSwapNG
tETH/wstETH (TETHWSTETH)
2
4
1
5
1
6
1
7
0x7ac440cae8eb6328de4fa621163a792c1ea9d4fe
L1 WETH Gateway Proxy
Scroll
1
8
1
9
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
10
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
1
11
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
12
0xbe3ca34d0e877a1fc889bd5231d65477779aff4e
BeaconProxy
Karak - USDe (KUSDe)
Karak Network
1
13
1
14
1
15
0xefa3fa8e85d2b3cfdb250cdea156c2c6c90628f5
Treehouse
TreehouseRouter
1
16
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
1
17
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
18
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1